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PENNINE HIGHWAYS LIMITED

Company number 03534561

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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)
06 Apr 2006 363a Return made up to 25/03/06; full list of members
14 Nov 2005 288b Director resigned
20 Oct 2005 363a Return made up to 25/03/05; full list of members
20 Oct 2005 287 Registered office changed on 20/10/05 from: fell bank birtley chester le street county durham DH3 2ST
14 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Apr 2004 363s Return made up to 25/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2004 288b Director resigned
12 Feb 2004 288b Director resigned
12 Feb 2004 288a New director appointed
03 Nov 2003 AA Full accounts made up to 31 December 2002
04 Apr 2003 363s Return made up to 25/03/03; full list of members
01 Oct 2002 AA Full accounts made up to 31 December 2001
03 Apr 2002 363s Return made up to 25/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2001 AA Full accounts made up to 31 December 2000
03 Apr 2001 363s Return made up to 25/03/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 363s Return made up to 25/03/00; full list of members
19 Oct 1999 AA Full accounts made up to 31 December 1998
08 Apr 1999 363s Return made up to 25/03/99; full list of members
  • 363(288) ‐ Secretary resigned
20 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
13 Jul 1998 MEM/ARTS Memorandum and Articles of Association
16 Jun 1998 288a New director appointed
15 Jun 1998 288a New director appointed
15 Jun 1998 288a New director appointed