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20 THE HIGHWAY MANAGEMENT LIMITED

Company number 01899969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 1989 AA Full accounts made up to 24 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 24 December 1988
20 Dec 1989 363 Return made up to 11/10/89; change of members
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Request DocumentReturn made up to 11/10/89; change of members
11 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1989 363 Return made up to 30/05/88; full list of members
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Request DocumentReturn made up to 30/05/88; full list of members
22 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1988 363 Return made up to 31/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/87; full list of members
08 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
27 May 1988 AA Full accounts made up to 24 December 1987
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Request DocumentFull accounts made up to 24 December 1987
27 May 1988 AA Full accounts made up to 24 December 1986
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Request DocumentFull accounts made up to 24 December 1986
26 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Aug 1987 287 Registered office changed on 25/08/87 from: argyll house 246-250 regent st london
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Request DocumentRegistered office changed on 25/08/87 from: argyll house 246-250 regent st london
25 Feb 1987 363 Return made up to 05/10/86; full list of members
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Request DocumentReturn made up to 05/10/86; full list of members
27 Jan 1987 225(1) Accounting reference date shortened from 31/03 to 24/12
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Request DocumentAccounting reference date shortened from 31/03 to 24/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Dec 1986 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
31 Dec 1986 287 Registered office changed on 31/12/86 from: 58-60 berners street london W1P 4JS
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Request DocumentRegistered office changed on 31/12/86 from: 58-60 berners street london W1P 4JS
06 Dec 1986 AA Accounts for a small company made up to 24 December 1985
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Request DocumentAccounts for a small company made up to 24 December 1985
24 May 1986 287 Registered office changed on 24/05/86 from: 370-386 high road wembley middlesex
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Request DocumentRegistered office changed on 24/05/86 from: 370-386 high road wembley middlesex
17 May 1985 MEM/ARTS Memorandum and Articles of Association