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HIGHWAY CARE LIMITED

Company number 02506334

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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)
01 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 32,579
01 Jul 2014 AP01 Appointment of Adrian Bullock as a director
29 Apr 2014 AP01 Appointment of Benjamin James Duncker as a director
07 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
26 Jun 2013 TM01 Termination of appointment of Michael Bullock as a director
11 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
12 Apr 2013 MR01 Registration of charge 025063340004
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please telephone 02920 380371.
30 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
30 Jul 2012 TM01 Termination of appointment of David Stamp as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Nigel Bullock on 9 May 2011
08 Jul 2011 CH03 Secretary's details changed for Nigel Bullock on 9 May 2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
08 Feb 2010 TM02 Termination of appointment of John Talbot as a secretary
08 Feb 2010 AP03 Appointment of Nigel Bullock as a secretary
30 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
16 Jun 2009 363a Return made up to 29/05/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 29/05/08; full list of members
02 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
04 Jun 2007 363a Return made up to 29/05/07; full list of members
07 Mar 2007 288b Secretary resigned