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SENSOR HIGHWAY LIMITED

Company number 03148432

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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)
19 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 TM01 Termination of appointment of Christel Boumba as a director
19 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
03 Feb 2010 TM01 Termination of appointment of Samantha Rist as a director
09 Jan 2010 TM01 Termination of appointment of Alan Goldby as a director
28 Sep 2009 287 Registered office changed on 28/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH
17 Sep 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 288b Appointment terminated director dominic mccann
21 Aug 2009 288a Director appointed gilles le floch
12 Aug 2009 288a Director appointed christel kevin geraud boumba
20 May 2009 288a Director appointed samantha martha rist
19 May 2009 288a Director appointed pauline droy
14 May 2009 288b Appointment terminated director and secretary neil ray
10 Feb 2009 288c Director and secretary's change of particulars / neil ray / 02/02/2009
10 Feb 2009 363a Return made up to 19/01/09; full list of members
24 Oct 2008 288a Director appointed simon smoker
24 Oct 2008 288a Director appointed rebecca helen martin
13 Oct 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 287 Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB
29 Jan 2008 363a Return made up to 19/01/08; full list of members
12 Sep 2007 AA Full accounts made up to 31 December 2006
13 Feb 2007 363a Return made up to 19/01/07; full list of members
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2006 AA Full accounts made up to 31 December 2005