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UK HIGHWAYS LIMITED

Company number 03310615

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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)
18 Dec 2003 288a New director appointed
18 Dec 2003 288b Director resigned
04 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
14 Jul 2003 288b Director resigned
14 Jul 2003 288a New director appointed
22 Apr 2003 288a New director appointed
18 Apr 2003 288b Director resigned
18 Apr 2003 288a New director appointed
18 Apr 2003 288b Director resigned
05 Mar 2003 353 Location of register of members
05 Mar 2003 287 Registered office changed on 05/03/03 from: birch street wolverhampton west midlands WV1 4HY
02 Mar 2003 288b Secretary resigned
02 Mar 2003 363s Return made up to 31/01/03; full list of members
  • 363(287) ‐ Registered office changed on 02/03/03
25 Feb 2003 288b Secretary resigned
25 Feb 2003 288a New secretary appointed
22 Jan 2003 288b Secretary resigned
09 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
29 Aug 2002 288c Director's particulars changed
21 May 2002 287 Registered office changed on 21/05/02 from: 29 bressenden place london SW1E 5EQ
16 May 2002 287 Registered office changed on 16/05/02 from: 29 bressenden place london SW1E 5DZ
16 May 2002 288b Secretary resigned
16 May 2002 288a New secretary appointed
30 Apr 2002 287 Registered office changed on 30/04/02 from: 133 page street mill hill london NW7 2ER
04 Apr 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Apr 2002 MAR Re-registration of Memorandum and Articles