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HIGHWAY COURIER SERVICE LTD

Company number 05801978

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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 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
27 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 May 2009 363a Return made up to 02/05/09; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jul 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
12 Jun 2008 363a Return made up to 02/05/08; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
16 Jun 2007 363a Return made up to 02/05/07; full list of members
03 Apr 2007 288a New director appointed
03 Apr 2007 288b Director resigned
11 Dec 2006 287 Registered office changed on 11/12/06 from: 2 varne court folkestone kent CT20 3SU
11 Dec 2006 288c Secretary's particulars changed
31 Aug 2006 288a New director appointed
31 Aug 2006 288b Director resigned
24 Aug 2006 CERTNM Company name changed peck LIMITED\certificate issued on 24/08/06
11 Jul 2006 288b Director resigned
11 Jul 2006 288a New director appointed
02 May 2006 NEWINC Incorporation