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HIGHWAY CONSTRUCTION SERVICES LIMITED

Company number 04084596

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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)
21 May 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Oct 2006 363a Return made up to 05/10/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 30 November 2005
16 Feb 2006 88(2)R Ad 20/01/06--------- £ si 1000@1=1000 £ ic 10000/11000
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005 288a New director appointed
07 Oct 2005 363a Return made up to 05/10/05; full list of members
23 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
12 Oct 2004 363s Return made up to 05/10/04; full list of members
26 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
14 Oct 2003 363s Return made up to 05/10/03; full list of members
  • 363(287) ‐ Registered office changed on 14/10/03
18 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
16 Oct 2002 363s Return made up to 05/10/02; full list of members
  • 363(287) ‐ Registered office changed on 16/10/02
  • 363(353) ‐ Location of register of members address changed
15 Mar 2002 AA Total exemption small company accounts made up to 30 November 2001
08 Mar 2002 225 Accounting reference date extended from 31/10/01 to 30/11/01
28 Oct 2001 363s Return made up to 05/10/01; full list of members
07 Nov 2000 88(2)R Ad 30/10/00--------- £ si 10000@1=10000 £ ic 1/10001
07 Nov 2000 288a New secretary appointed;new director appointed
07 Nov 2000 288a New director appointed
07 Nov 2000 288b Director resigned
23 Oct 2000 288b Secretary resigned
23 Oct 2000 287 Registered office changed on 23/10/00 from: 134 percival road enfield middlesex EN1 1QU
05 Oct 2000 NEWINC Incorporation