- Company Overview for HIGHWAY CAPITAL PLC (02991159)
- Filing history for HIGHWAY CAPITAL PLC (02991159)
- People for HIGHWAY CAPITAL PLC (02991159)
- Registers for HIGHWAY CAPITAL PLC (02991159)
- More for HIGHWAY CAPITAL PLC (02991159)
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) |
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31 Oct 2011 | AD01 | Registered office address changed from 73 Wimpole Street London W1G 8AZ on 31 October 2011 | |
12 Oct 2011 | TM01 | Termination of appointment of Alec Drummon as a director | |
04 Oct 2011 | AP01 | Appointment of Maciej Szytko as a director | |
04 Oct 2011 | AP01 | Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director | |
27 Sep 2011 | TM01 | Termination of appointment of Andrew Perloff as a director | |
02 Sep 2011 | AA | Full accounts made up to 28 February 2011 | |
15 Dec 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
15 Sep 2010 | RESOLUTIONS |
Resolutions
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|
06 Sep 2010 | AA | Full accounts made up to 28 February 2010 | |
03 Aug 2010 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders | |
23 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
23 Jul 2010 | AD02 | Register inspection address has been changed | |
08 Oct 2009 | RESOLUTIONS |
Resolutions
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|
02 Sep 2009 | AA | Full accounts made up to 28 February 2009 | |
21 Jul 2009 | 288a | Director appointed andrew stewart perloff | |
27 Nov 2008 | 363a | Return made up to 11/11/08; full list of members | |
08 Sep 2008 | RESOLUTIONS |
Resolutions
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|
02 Sep 2008 | AA | Full accounts made up to 29 February 2008 | |
26 Nov 2007 | 363s | Return made up to 11/11/07; bulk list available separately | |
26 Oct 2007 | AA | Full accounts made up to 28 February 2007 | |
18 Sep 2007 | RESOLUTIONS |
Resolutions
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|
18 Sep 2007 | RESOLUTIONS |
Resolutions
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31 Jul 2007 | 288b | Director resigned | |
10 Jan 2007 | 363s |
Return made up to 11/11/06; bulk list available separately
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16 Oct 2006 | 288c | Director's particulars changed |