NORTHERN HIGHWAYS LIMITED

Company number 04215777

Date	Type	Description	View / Download
31 Jul 2007	363a	Return made up to 31/01/07; full list of members	(4 pages)
16 May 2006	AA	Full accounts made up to 31 October 2005	(18 pages)
07 Feb 2006	363a	Return made up to 31/01/06; full list of members	(4 pages)
02 Feb 2006	88(2)R	Ad 31/03/05-31/03/05 £ si 300@1=300	(2 pages)
02 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jun 2005	363s	Return made up to 14/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/06/05	(4 pages)
28 Feb 2005	287	Registered office changed on 28/02/05 from: unit 14 centec business centre easrt lancashire road liverpool merseyside L10 5BE	(1 page)
25 Feb 2005	AA	Full accounts made up to 31 October 2004	(16 pages)
10 Sep 2004	363s	Return made up to 14/05/04; full list of members	(8 pages)
26 Feb 2004	AA	Full accounts made up to 31 October 2003	(17 pages)
20 Jun 2003	363s	Return made up to 14/05/03; full list of members	(8 pages)
16 May 2003	AA		(6 pages)
12 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2002	363s	Return made up to 14/05/02; full list of members	(7 pages)
21 May 2002	AA		(6 pages)
27 Nov 2001	225	Accounting reference date shortened from 31/05/02 to 31/10/01	(1 page)
27 Jun 2001	88(2)R	Ad 21/06/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
11 Jun 2001	288b	Secretary resigned	(2 pages)
11 Jun 2001	288b	Director resigned	(2 pages)
11 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
11 Jun 2001	287	Registered office changed on 11/06/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR	(1 page)
14 May 2001	NEWINC	Incorporation	(9 pages)

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