- Company Overview for HIGHWAY INSURANCE GROUP LIMITED (02998217)
- Filing history for HIGHWAY INSURANCE GROUP LIMITED (02998217)
- People for HIGHWAY INSURANCE GROUP LIMITED (02998217)
- Charges for HIGHWAY INSURANCE GROUP LIMITED (02998217)
- More for HIGHWAY INSURANCE GROUP LIMITED (02998217)
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) |
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27 Jul 2004 | SA | Statement of affairs | |
27 Jul 2004 | 88(2)R | Ad 20/07/04--------- £ si 716352@.2=143270 £ ic 40323063/40466333 | |
06 Jul 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
10 Jun 2004 | RESOLUTIONS |
Resolutions
|
|
05 May 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
05 May 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
05 May 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Dec 2003 | 363s |
Return made up to 30/11/03; bulk list available separately
|
|
18 Nov 2003 | 288c | Director's particulars changed | |
14 Jul 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
09 Jun 2003 | RESOLUTIONS |
Resolutions
|
|
31 Mar 2003 | 288a | New director appointed | |
26 Mar 2003 | 288a | New director appointed | |
20 Mar 2003 | 288a | New director appointed | |
08 Mar 2003 | 288b | Director resigned | |
08 Mar 2003 | 288b | Director resigned | |
20 Feb 2003 | 288a | New director appointed | |
20 Feb 2003 | 288a | New director appointed | |
17 Jan 2003 | 288b | Secretary resigned | |
16 Jan 2003 | 288a | New secretary appointed | |
10 Jan 2003 | 363s | Return made up to 30/11/02; bulk list available separately | |
31 Dec 2002 | 395 | Particulars of mortgage/charge | |
10 Dec 2002 | 395 | Particulars of mortgage/charge | |
19 Nov 2002 | 88(2)R | Ad 15/11/02--------- £ si 657716@.2=131543 £ ic 40671082/40802625 | |
05 Sep 2002 | CERTNM | Company name changed ockham holdings PLC\certificate issued on 05/09/02 |