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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)
04 Apr 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Apr 2002 53 Application for reregistration from PLC to private
14 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
16 Nov 2001 288a New director appointed
05 Nov 2001 288c Secretary's particulars changed
05 Nov 2001 288b Director resigned
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
08 Jun 2001 288b Director resigned
08 Jun 2001 288a New director appointed
17 May 2001 288b Director resigned
17 May 2001 288a New secretary appointed
17 May 2001 288a New secretary appointed
17 May 2001 288b Director resigned
17 May 2001 288b Secretary resigned
17 May 2001 288b Director resigned
06 Apr 2001 363s Return made up to 31/01/01; full list of members
26 Mar 2001 288b Secretary resigned
14 Mar 2001 287 Registered office changed on 14/03/01 from: po box 295 alexandra gate rover way cardiff CF2 2UE
09 Nov 2000 AA Full group accounts made up to 31 March 2000
24 Feb 2000 363a Return made up to 31/01/00; full list of members
09 Nov 1999 AA Full group accounts made up to 31 March 1999
11 Oct 1999 288c Director's particulars changed
08 Sep 1999 288a New director appointed