NEW HIGHWAY

Company number 03366240

Date	Type	Description	View / Download
30 Nov 2009	TM01	Termination of appointment of Denise Button as a director	(1 page)
16 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(19 pages)
02 Jul 2009	288a	Director appointed graham scott miller	(1 page)
04 Jun 2009	288a	Director appointed sally elisabeth alexia mcfadden	(1 page)
04 Jun 2009	288a	Director appointed andrew maccormack	(1 page)
02 Jun 2009	363a	Annual return made up to 07/05/09	(4 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from, 32-33 broad street, bath, somerset, BA1 5LP	(1 page)
02 Jun 2009	353	Location of register of members	(1 page)
21 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(23 pages)
31 Mar 2009	AAMD	Amended full accounts made up to 31 March 2007	(15 pages)
31 Mar 2009	AAMD	Amended full accounts made up to 31 March 2008	(15 pages)
13 Feb 2009	288b	Appointment terminated director gregory cunningham	(1 page)
09 Jan 2009	288b	Appointment terminated director erica whitfield	(1 page)
09 Jan 2009	288b	Appointment terminated director hugh prentice	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
29 Jul 2008	363a	Annual return made up to 07/05/08	(4 pages)
29 Jul 2008	288c	Director's change of particulars / hugh prentice / 30/10/2007	(1 page)
28 Jul 2008	288a	Secretary appointed timothy edward smith	(2 pages)
29 Apr 2008	288a	Director appointed sally anne vanson	(2 pages)
29 Apr 2008	288a	Director appointed gregory francis cunningham	(2 pages)
03 Feb 2008	288b	Secretary resigned	(1 page)
03 Feb 2008	288a	New director appointed	(2 pages)
12 Dec 2007	288b	Director resigned	(1 page)
12 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	288a	New director appointed	(2 pages)

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