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HIGHWAY (BURNLEY) LIMITED

Company number 02693859

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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)
09 Sep 2004 AUD Auditor's resignation
23 Jun 2004 288b Director resigned
07 Jun 2004 225 Accounting reference date shortened from 17/10/04 to 31/12/03
27 May 2004 AA Full accounts made up to 17 October 2003
29 Apr 2004 288a New director appointed
13 Apr 2004 363s Return made up to 05/03/04; full list of members
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 403a Declaration of satisfaction of mortgage/charge
07 Nov 2003 287 Registered office changed on 07/11/03 from: 11 acresbrook road higham burnley lancashire BB12 9BY
07 Nov 2003 225 Accounting reference date shortened from 30/11/03 to 17/10/03
06 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 395 Particulars of mortgage/charge
28 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Oct 2003 155(6)a Declaration of assistance for shares acquisition
28 Oct 2003 288a New secretary appointed
28 Oct 2003 288a New director appointed
28 Oct 2003 288a New director appointed
28 Oct 2003 288b Secretary resigned;director resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Director resigned
23 Apr 2003 AA Full accounts made up to 30 November 2002
25 Mar 2003 363s Return made up to 05/03/03; full list of members
25 Mar 2003 363(288) Director's particulars changed