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HIGHWAY INSURANCE COMPANY LIMITED

Company number 03730662

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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)
18 Nov 2010 TM01 Termination of appointment of Keith Abercromby as a director
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Peter Anthony Horton on 10 March 2010
21 Apr 2010 CH01 Director's details changed for Philip Mark Bunker on 10 March 2010
08 Apr 2010 AP01 Appointment of Mr Roger Charles Dix as a director
07 Apr 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AP01 Appointment of Mr Michael Stafford Newton as a director
01 Apr 2010 TM01 Termination of appointment of Richard Rowney as a director
01 Apr 2010 TM01 Termination of appointment of Steven Daniels as a director
07 Oct 2009 AUD Auditor's resignation
23 Sep 2009 MISC Section 519
15 Jul 2009 288c Director's change of particulars / michael rogers / 14/07/2009
11 Jun 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 288b Appointment terminated director michael lawrence
08 May 2009 288a Director appointed peter anthony horton
05 May 2009 287 Registered office changed on 05/05/2009 from, highway house, 171 kings road, brentwood, essex, CM14 4EJ
31 Mar 2009 363a Return made up to 10/03/09; full list of members
24 Mar 2009 288b Appointment terminated director peter gallagher
04 Mar 2009 288a Secretary appointed paul bernard cassidy
03 Mar 2009 288b Appointment terminated secretary philip lampshire
25 Feb 2009 288b Appointment terminated director christopher hill
06 Feb 2009 288a Director appointed steven michael daniels
13 Jan 2009 288b Appointment terminated director richard kelsey
06 Jan 2009 288b Appointment terminated director arthur milton