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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)
04 Oct 2002 169 £ ic 491930/491470 16/09/02 £ sr 920@.5=460
10 Jul 2002 AA Full accounts made up to 31 December 2001
10 Jun 2002 287 Registered office changed on 10/06/02 from: 41 swan walk horsham west sussex RH12 1AD
18 Jan 2002 363s Return made up to 31/12/01; change of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2001 AA Full accounts made up to 31 December 2000
29 Jan 2001 363s Return made up to 31/12/00; change of members
11 Jul 2000 AA Full accounts made up to 31 December 1999
08 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 May 2000 169 £ ic 67624/67394 30/03/00 £ sr 460@.5=230
11 Jan 2000 363s Return made up to 31/12/99; full list of members
21 Oct 1999 169 £ ic 68084/67624 03/09/99 £ sr 920@.5=460
11 Aug 1999 169 £ ic 68544/68084 13/07/99 £ sr 920@.5=460
21 Jun 1999 AA Full accounts made up to 31 December 1998
10 Jun 1999 169 £ ic 68774/68544 12/05/99 £ sr 460@.5=230
10 Jun 1999 169 £ ic 69004/68774 24/05/99 £ sr 460@.5=230
15 Jan 1999 363s Return made up to 31/12/98; change of members
15 Jan 1999 88(2)R Ad 06/05/97--------- £ si 849991@.5
08 Dec 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
08 Dec 1998 169 £ ic 69464/69004 10/11/98 £ sr 920@.5=460
04 Nov 1998 363s Return made up to 14/10/98; change of members
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Request DocumentReturn made up to 14/10/98; change of members
29 Jul 1998 88(2)R Ad 20/07/98--------- £ si 920@.5=460 £ ic 69004/69464
16 Apr 1998 88(2)R Ad 10/03/98--------- £ si 103500@.5=51750 £ ic 17254/69004
08 Apr 1998 AA Full accounts made up to 31 December 1997
14 Nov 1997 363s Return made up to 14/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
12 Oct 1997 88(2)R Ad 22/09/97--------- £ si 460@.5=230 £ ic 17024/17254