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UK HIGHWAYS M40 (HOLDINGS) LIMITED

Company number 02939644

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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 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 16/06/09; full list of members
23 Oct 2008 288b Appointment terminated director derek potts
23 Oct 2008 288b Appointment terminated director peter couldrey
23 Oct 2008 288b Appointment terminated director andreas parzych
23 Oct 2008 288b Appointment terminated director david rushton
23 Oct 2008 288a Director appointed neil smith
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
05 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 16/06/08; full list of members
14 Mar 2008 288b Appointment terminated director william doughty
21 Jan 2008 288c Director's particulars changed
05 Dec 2007 288a New director appointed
02 Oct 2007 288c Director's particulars changed
18 Sep 2007 288b Director resigned
20 Jun 2007 363a Return made up to 16/06/07; full list of members
22 May 2007 AA Group of companies' accounts made up to 31 December 2006
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
18 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
23 Jun 2006 363a Return made up to 16/06/06; full list of members
15 Jun 2006 288c Director's particulars changed
04 May 2006 288a New director appointed
04 May 2006 288a New director appointed
22 Mar 2006 288b Director resigned