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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)
28 Feb 2007 288a New secretary appointed
07 Feb 2007 288a New director appointed
03 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
12 Jul 2006 363a Return made up to 29/05/06; full list of members
07 Jul 2006 395 Particulars of mortgage/charge
30 Sep 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 363a Return made up to 29/05/05; full list of members
18 Nov 2004 287 Registered office changed on 18/11/04 from: abbey gate place stockett lane tovil,maidstone kent.ME15 0PP
19 Oct 2004 363s Return made up to 29/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2004 88(2)R Ad 15/12/03--------- £ si 7895@1=7895 £ ic 25000/32895
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New director appointed
14 Sep 2004 123 Nc inc already adjusted 15/12/03
14 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2004 AA Full accounts made up to 31 December 2003
22 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
01 Jul 2003 363s Return made up to 29/05/03; full list of members
21 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Jun 2002 363s Return made up to 29/05/02; full list of members
14 Jun 2001 363s Return made up to 29/05/01; full list of members
08 Jun 2001 AA Full accounts made up to 31 December 2000
22 Sep 2000 AA Full accounts made up to 31 December 1999
10 Jun 2000 395 Particulars of mortgage/charge
02 Jun 2000 363s Return made up to 29/05/00; full list of members
11 Nov 1999 288c Director's particulars changed