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HIGHWAY VEHICLE MANAGEMENT LIMITED

Company number 03113876

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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)
28 Jun 2000 403a Declaration of satisfaction of mortgage/charge
28 Jun 2000 403a Declaration of satisfaction of mortgage/charge
28 Jun 2000 403a Declaration of satisfaction of mortgage/charge
28 Jun 2000 403a Declaration of satisfaction of mortgage/charge
28 Jun 2000 403a Declaration of satisfaction of mortgage/charge
28 Jun 2000 403a Declaration of satisfaction of mortgage/charge
28 Jun 2000 403a Declaration of satisfaction of mortgage/charge
27 Mar 2000 288b Director resigned
27 Jan 2000 AA Full accounts made up to 31 March 1999
18 Oct 1999 363s Return made up to 13/10/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Dec 1998 AA Full accounts made up to 31 March 1998
10 Nov 1998 363s Return made up to 13/10/98; full list of members
22 Sep 1998 288a New director appointed
18 Sep 1998 288b Director resigned
14 Jul 1998 288b Director resigned
03 Mar 1998 AA Full accounts made up to 31 January 1997
12 Feb 1998 395 Particulars of mortgage/charge
07 Jan 1998 CERTNM Company name changed highway vehicle leasing LIMITED\certificate issued on 08/01/98
11 Dec 1997 363s Return made up to 13/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
19 Mar 1997 AUD Auditor's resignation
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New secretary appointed;new director appointed
19 Feb 1997 288a New director appointed
17 Feb 1997 287 Registered office changed on 17/02/97 from: 22 tudor street london EC4Y 0JJ