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HI WAY EXPRESS HOME DELIVERY LIMITED

Company number 05013734

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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)
24 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Jan 2008 363a Return made up to 13/01/07; full list of members
16 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Jul 2007 288b Director resigned
12 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
18 May 2006 288b Director resigned
24 Jan 2006 363s Return made up to 13/01/06; full list of members
30 Aug 2005 288a New director appointed
26 Aug 2005 225 Accounting reference date extended from 31/07/05 to 31/08/05
23 Aug 2005 AA Accounts for a dormant company made up to 31 July 2004
23 Aug 2005 225 Accounting reference date shortened from 31/01/05 to 31/07/04
03 Feb 2005 363s Return made up to 13/01/05; full list of members
03 Feb 2005 287 Registered office changed on 03/02/05 from: new chartford house centurion way cleckheaton bradford west yorkshire BD19 3QB
26 Jan 2005 287 Registered office changed on 26/01/05 from: 1 delph hill lowtown pudsey west yorkshire LS28 7EB
14 Dec 2004 88(2)R Ad 22/11/04--------- £ si 29900@1=29900 £ ic 100/30000
26 Nov 2004 123 Nc inc already adjusted 22/11/04
26 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004 288a New director appointed
14 Feb 2004 88(2)R Ad 19/01/04--------- £ si 99@1=99 £ ic 1/100
20 Jan 2004 288b Secretary resigned
20 Jan 2004 288b Director resigned
20 Jan 2004 288a New director appointed
20 Jan 2004 288a New secretary appointed
20 Jan 2004 287 Registered office changed on 20/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Jan 2004 NEWINC Incorporation