UK HIGHWAYS M40 (HOLDINGS) LIMITED

Company number 02939644

Date	Type	Description	View / Download
18 Dec 2003	288b	Director resigned	(1 page)
11 Aug 2003	363a	Return made up to 16/06/03; full list of members	(8 pages)
27 Jul 2003	190	Location of debenture register	(1 page)
17 Jul 2003	288c	Director's particulars changed	(1 page)
14 Jul 2003	288a	New director appointed	(2 pages)
14 Jul 2003	288b	Director resigned	(1 page)
08 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(18 pages)
22 Apr 2003	288a	New director appointed	(2 pages)
18 Apr 2003	288b	Director resigned	(1 page)
02 Mar 2003	288b	Secretary resigned	(1 page)
12 Feb 2003	287	Registered office changed on 12/02/03 from: 29 bressenden place london SW1E 5EQ	(1 page)
12 Feb 2003	353	Location of register of members	(1 page)
12 Feb 2003	288b	Secretary resigned	(1 page)
12 Feb 2003	288a	New secretary appointed	(2 pages)
22 Jan 2003	288b	Secretary resigned	(1 page)
29 Aug 2002	288c	Director's particulars changed	(1 page)
17 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)
30 Jul 2002	288b	Director resigned	(1 page)
28 Jun 2002	363a	Return made up to 16/06/02; full list of members	(13 pages)
21 Jun 2002	288a	New director appointed	(2 pages)
17 Jun 2002	288a	New director appointed	(4 pages)
17 Jun 2002	288a	New director appointed	(7 pages)
17 Jun 2002	288b	Director resigned	(1 page)
17 Jun 2002	288b	Director resigned	(1 page)
21 May 2002	287	Registered office changed on 21/05/02 from: 29 bressenden place london SW1E 5EQ	(1 page)

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