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HIGHWAY GLASS LIMITED

Company number 04176182

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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 Oct 2006 288a New secretary appointed
12 Jul 2006 AA Accounts for a dormant company made up to 31 March 2005
11 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
23 Mar 2006 363s Return made up to 09/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
27 May 2005 363s Return made up to 09/03/05; full list of members
  • 363(287) ‐ Registered office changed on 27/05/05
05 Feb 2005 AA Full accounts made up to 31 March 2004
28 Jun 2004 AA Full accounts made up to 31 March 2003
16 Mar 2004 363s Return made up to 09/03/04; full list of members
17 Feb 2004 AUD Auditor's resignation
14 Nov 2003 288b Director resigned
13 Jun 2003 288b Director resigned
13 Jun 2003 288b Director resigned
03 Jun 2003 363s Return made up to 09/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New director appointed
02 Jun 2003 288b Secretary resigned
02 Jun 2003 288a New secretary appointed
30 Dec 2002 AA Full accounts made up to 31 March 2002
20 Aug 2002 287 Registered office changed on 20/08/02 from: cathedral house 16 cathedral street norwich norfolk NR1 1LX
29 Jul 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
27 Mar 2002 363s Return made up to 09/03/02; full list of members
05 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002 288a New director appointed
29 Jan 2002 288a New secretary appointed;new director appointed