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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)
14 Jul 2003 288a New director appointed
14 Jul 2003 288b Director resigned
08 May 2003 AA Group of companies' accounts made up to 31 December 2002
22 Apr 2003 288a New director appointed
18 Apr 2003 288b Director resigned
02 Mar 2003 288b Secretary resigned
12 Feb 2003 287 Registered office changed on 12/02/03 from: 29 bressenden place london SW1E 5EQ
12 Feb 2003 353 Location of register of members
12 Feb 2003 288b Secretary resigned
12 Feb 2003 288a New secretary appointed
22 Jan 2003 288b Secretary resigned
29 Aug 2002 288c Director's particulars changed
17 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
30 Jul 2002 288b Director resigned
28 Jun 2002 363a Return made up to 16/06/02; full list of members
21 Jun 2002 288a New director appointed
17 Jun 2002 288a New director appointed
17 Jun 2002 288a New director appointed
17 Jun 2002 288b Director resigned
17 Jun 2002 288b Director resigned
21 May 2002 287 Registered office changed on 21/05/02 from: 29 bressenden place london SW1E 5EQ
16 May 2002 287 Registered office changed on 16/05/02 from: 29 bressenden place london SW1E 5DZ
16 May 2002 288b Secretary resigned
16 May 2002 288a New secretary appointed
30 Apr 2002 287 Registered office changed on 30/04/02 from: 133 page street mill hill london NW7 2ER