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HIGHWAYS AND UTILITIES CONSTRUCTION LTD

Company number 04042866

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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)
02 May 2007 88(2)O Ad 29/03/07--------- £ si 999@1
20 Apr 2007 88(2)R Ad 29/03/07--------- £ si 999@1=999 £ ic 1/1000
05 Apr 2007 AA Full accounts made up to 31 May 2006
20 Jan 2007 395 Particulars of mortgage/charge
07 Aug 2006 363s Return made up to 28/07/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 31 May 2005
15 Dec 2005 288b Secretary resigned
15 Dec 2005 288a New secretary appointed
30 Sep 2005 395 Particulars of mortgage/charge
29 Sep 2005 190 Location of debenture register
26 Sep 2005 363s Return made up to 28/07/05; full list of members
18 Jan 2005 CERTNM Company name changed highways & utilities plant manag ement LTD\certificate issued on 18/01/05
18 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
15 Nov 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
22 Oct 2003 363s Return made up to 28/07/03; full list of members
22 Oct 2003 287 Registered office changed on 22/10/03 from: 145-147 godstone road whyteleafe surrey CR3 0EH
04 Jun 2003 225 Accounting reference date shortened from 31/07/03 to 31/05/03
12 Sep 2002 288b Secretary resigned
12 Sep 2002 288a New secretary appointed
12 Sep 2002 363s Return made up to 28/07/02; full list of members
10 Sep 2002 AA Total exemption small company accounts made up to 31 July 2002
30 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
16 Aug 2001 363s Return made up to 28/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed