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L C R HIGHWAYS LIMITED

Company number 03263192

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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)
22 Jan 2007 363s Return made up to 31/12/06; change of members
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
06 Sep 2006 288b Director resigned
24 Jul 2006 AA Full accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 31/12/05; full list of members
29 Nov 2005 169 £ ic 434588/434128 02/11/05 £ sr 920@.5=460
20 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Repurchase of shares 13/04/05
12 Jul 2005 AA Full accounts made up to 31 December 2004
21 Jan 2005 363s Return made up to 31/12/04; change of members
14 Jul 2004 AA Full accounts made up to 31 December 2003
14 May 2004 169 £ ic 435048/434588 05/05/04 £ sr 920@.5=460
11 May 2004 169 £ ic 447548/435048 23/03/04 £ sr 25000@.5=12500
11 May 2004 169 £ ic 490320/447548 13/04/04 £ sr 85544@.5=42772
22 Jan 2004 363s Return made up to 31/12/03; change of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2004 288b Director resigned
13 Aug 2003 288a New director appointed
27 Jul 2003 AA Full accounts made up to 31 December 2002
20 Jun 2003 169 £ ic 490780/490320 03/06/03 £ sr 920@.5=460
08 Jun 2003 169 £ ic 491240/490780 20/05/03 £ sr 920@.5=460
24 Jan 2003 363s Return made up to 31/12/02; full list of members
10 Jan 2003 288b Director resigned
07 Nov 2002 169 £ ic 491470/491240 24/10/02 £ sr 460@.5=230