L C R HIGHWAYS LIMITED

Company number 03263192

Date	Type	Description	View / Download
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
09 Jan 2012	CH01	Director's details changed for Mr Scott Alexander Wardrop on 9 January 2012	(2 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
12 Aug 2011	TM01	Termination of appointment of Francois Amosse as a director	(1 page)
12 Aug 2011	AP01	Appointment of Mr Gregoire Claude Albert Batut as a director	(2 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
18 Nov 2009	CH01	Director's details changed for Mr Scott Alexander Wardrop on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Francois Jean Amosse on 18 November 2009	(2 pages)
18 Nov 2009	CH03	Secretary's details changed for Susan Mary Lysionek on 18 November 2009	(1 page)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
03 Mar 2009	363a	Return made up to 31/12/08; full list of members	(20 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
13 Mar 2008	363s	Return made up to 31/12/07; full list of members	(7 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288a	New director appointed	(1 page)
26 Oct 2007	MISC	Section 394	(1 page)
09 Oct 2007	288a	New director appointed	(1 page)
01 Oct 2007	288a	New secretary appointed	(1 page)
01 Oct 2007	288b	Secretary resigned	(1 page)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(21 pages)