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KING HIGHWAY PRODUCTS LIMITED

Company number 04229234

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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 2009 AA Accounts for a small company made up to 31 March 2009
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
01 Jul 2009 363a Return made up to 05/06/09; full list of members
04 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Aug 2008 363a Return made up to 05/06/08; full list of members
12 Aug 2008 AA Accounts for a small company made up to 31 March 2008
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Feb 2008 288a New secretary appointed;new director appointed
02 Jan 2008 288b Secretary resigned;director resigned
18 Sep 2007 288a New director appointed
15 Aug 2007 AA Accounts for a small company made up to 31 March 2007
13 Jun 2007 363a Return made up to 05/06/07; full list of members
28 Nov 2006 AA Accounts for a small company made up to 31 March 2006
27 Jun 2006 363a Return made up to 05/06/06; full list of members
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
03 Nov 2005 169 £ ic 138/75 12/10/05 £ sr 630@.1=63
03 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Oct 2005 155(6)a Declaration of assistance for shares acquisition
26 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 288b Director resigned
26 Oct 2005 288b Director resigned
28 Jun 2005 363s Return made up to 05/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Accounts for a small company made up to 31 March 2004
26 Oct 2004 395 Particulars of mortgage/charge