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ENSIGN HIGHWAYS LIMITED

Company number 05133561

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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)
12 May 2005 363s Return made up to 12/05/05; full list of members
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 288b Director resigned
07 Feb 2005 288a New secretary appointed
31 Jan 2005 395 Particulars of mortgage/charge
25 Jan 2005 288a New director appointed
25 Jan 2005 288b Secretary resigned
04 Jan 2005 288b Director resigned
04 Jan 2005 288b Director resigned
05 Aug 2004 395 Particulars of mortgage/charge
15 Jul 2004 88(2)R Ad 30/06/04--------- £ si 99@1=99 £ ic 1/100
15 Jul 2004 288a New secretary appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 288b Secretary resigned
15 Jul 2004 288b Director resigned
15 Jul 2004 288b Director resigned
15 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
15 Jul 2004 287 Registered office changed on 15/07/04 from: 10 upper bank street london E14 5JJ
15 Jul 2004 MEM/ARTS Memorandum and Articles of Association
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2004 MEM/ARTS Memorandum and Articles of Association