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HIGHWAYS CONSULTING LIMITED

Company number 03242032

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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)
24 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Sep 2004 363s Return made up to 27/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
29 Sep 2003 363s Return made up to 27/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
02 Sep 2002 363s Return made up to 27/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
01 Oct 2001 363s Return made up to 27/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 2001 287 Registered office changed on 01/10/01 from: second floor richard house sorbonne close, thornaby stockton on tees cleveland TS17 6DA
13 Jun 2001 AA Accounts for a small company made up to 30 September 2000
27 Sep 2000 288a New director appointed
18 Sep 2000 363s Return made up to 27/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2000 88(2)R Ad 23/08/00--------- £ si 10@1=10 £ ic 10/20
24 Jul 2000 AA Accounts for a small company made up to 30 September 1999
07 Dec 1999 363s Return made up to 27/08/99; full list of members
  • 363(287) ‐ Registered office changed on 07/12/99
20 Jul 1999 AA Full accounts made up to 30 September 1998
21 Sep 1998 363a Return made up to 27/08/98; full list of members
21 Sep 1998 288c Secretary's particulars changed;director's particulars changed
13 May 1998 AA Full accounts made up to 30 September 1997
06 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 1997 363a Return made up to 27/08/97; full list of members
28 Aug 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
28 Aug 1997 88(2)R Ad 08/08/97--------- £ si 8@1=8 £ ic 2/10