HIGHWAY INSURANCE COMPANY LIMITED

Company number 03730662

Date	Type	Description	View / Download
04 Feb 2011	TM01	Termination of appointment of Roger Dix as a director	(1 page)
04 Feb 2011	TM01	Termination of appointment of Michael Newton as a director	(1 page)
22 Nov 2010	AP01	Appointment of Mr Philip Wynford Moore as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Keith Abercromby as a director	(1 page)
26 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
21 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(8 pages)
21 Apr 2010	CH01	Director's details changed for Peter Anthony Horton on 10 March 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Philip Mark Bunker on 10 March 2010	(2 pages)
08 Apr 2010	AP01	Appointment of Mr Roger Charles Dix as a director	(2 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(45 pages)
01 Apr 2010	AP01	Appointment of Mr Michael Stafford Newton as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Richard Rowney as a director	(1 page)
01 Apr 2010	TM01	Termination of appointment of Steven Daniels as a director	(1 page)
07 Oct 2009	AUD	Auditor's resignation	(2 pages)
23 Sep 2009	MISC	Section 519	(2 pages)
15 Jul 2009	288c	Director's change of particulars / michael rogers / 14/07/2009	(1 page)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
10 Jun 2009	288b	Appointment terminated director michael lawrence	(1 page)
08 May 2009	288a	Director appointed peter anthony horton	(1 page)
05 May 2009	287	Registered office changed on 05/05/2009 from, highway house, 171 kings road, brentwood, essex, CM14 4EJ	(1 page)
31 Mar 2009	363a	Return made up to 10/03/09; full list of members	(5 pages)
24 Mar 2009	288b	Appointment terminated director peter gallagher	(1 page)
04 Mar 2009	288a	Secretary appointed paul bernard cassidy	(2 pages)
03 Mar 2009	288b	Appointment terminated secretary philip lampshire	(1 page)
25 Feb 2009	288b	Appointment terminated director christopher hill	(1 page)