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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)
20 Dec 2001 288a New director appointed
07 Dec 2001 288b Director resigned
16 Nov 2001 288a New director appointed
05 Nov 2001 288c Secretary's particulars changed
05 Nov 2001 288b Director resigned
25 Oct 2001 395 Particulars of mortgage/charge
01 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
26 Jul 2001 363a Return made up to 16/06/01; full list of members
17 May 2001 288a New director appointed
17 May 2001 288b Director resigned
17 May 2001 288b Secretary resigned
17 May 2001 288a New secretary appointed
17 May 2001 288a New secretary appointed
04 Apr 2001 288a New director appointed
26 Mar 2001 288b Secretary resigned
14 Mar 2001 287 Registered office changed on 14/03/01 from: po box 295 alexandra gate cardiff south glamorgan CF24 5UE
24 Jul 2000 169 £ sr 2210000@1 06/06/00
24 Jul 2000 169 £ sr 5290000@1 06/06/00
13 Jul 2000 363a Return made up to 16/06/00; full list of members
30 Jun 2000 AA Full group accounts made up to 31 December 1999
10 May 2000 288b Director resigned
10 May 2000 288b Director resigned
05 May 2000 173 Declaration of shares redemption:auditor's report
05 May 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
05 May 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital