UK HIGHWAYS M40 (HOLDINGS) LIMITED

Company number 02939644

Date	Type	Description	View / Download
08 Feb 2010	AUD	Auditor's resignation	(2 pages)
17 Jan 2010	AUD	Auditor's resignation	(3 pages)
01 Aug 2009	288b	Appointment terminated director andrew rhodes	(1 page)
01 Aug 2009	288a	Director appointed neil rae	(3 pages)
09 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
22 Jun 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)
23 Oct 2008	288b	Appointment terminated director derek potts	(1 page)
23 Oct 2008	288b	Appointment terminated director peter couldrey	(1 page)
23 Oct 2008	288b	Appointment terminated director andreas parzych	(1 page)
23 Oct 2008	288b	Appointment terminated director david rushton	(1 page)
23 Oct 2008	288a	Director appointed neil smith	(4 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/10/2008	(2 pages)
05 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
20 Jun 2008	363a	Return made up to 16/06/08; full list of members	(5 pages)
14 Mar 2008	288b	Appointment terminated director william doughty	(1 page)
21 Jan 2008	288c	Director's particulars changed	(1 page)
05 Dec 2007	288a	New director appointed	(3 pages)
02 Oct 2007	288c	Director's particulars changed	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
20 Jun 2007	363a	Return made up to 16/06/07; full list of members	(3 pages)
22 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
17 Apr 2007	288a	New secretary appointed	(2 pages)
17 Apr 2007	288b	Secretary resigned	(1 page)
18 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
23 Jun 2006	363a	Return made up to 16/06/06; full list of members	(3 pages)

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