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UK HIGHWAYS M40 LIMITED

Company number 03045707

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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)
20 Dec 2001 288b Director resigned
20 Dec 2001 288a New director appointed
20 Dec 2001 288a New director appointed
07 Dec 2001 288b Director resigned
16 Nov 2001 288a New director appointed
05 Nov 2001 288c Secretary's particulars changed
05 Nov 2001 288b Director resigned
25 Oct 2001 395 Particulars of mortgage/charge
01 Aug 2001 AA Full accounts made up to 31 December 2000
17 May 2001 363a Return made up to 14/04/01; full list of members
17 May 2001 288a New secretary appointed
17 May 2001 288b Director resigned
17 May 2001 288b Director resigned
17 May 2001 288b Secretary resigned
17 May 2001 288a New director appointed
17 May 2001 288a New secretary appointed
04 Apr 2001 288a New director appointed
26 Mar 2001 288b Secretary resigned
14 Mar 2001 287 Registered office changed on 14/03/01 from: po box 295 alexandra gate cardiff south glamorgan CF24 5UE
12 Oct 2000 403b Declaration of mortgage charge released/ceased
03 Oct 2000 395 Particulars of mortgage/charge
24 Jul 2000 169 £ ic 11000000/3500000 06/06/00 £ sr 7500000@1=7500000
30 Jun 2000 AA Full accounts made up to 31 December 1999
21 Jun 2000 395 Particulars of mortgage/charge
21 Jun 2000 403b Declaration of mortgage charge released/ceased