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ENSIGN HIGHWAYS HOLDINGS LIMITED

Company number 05148685

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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)
17 Aug 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 02/06/07; full list of members
10 Jan 2007 288a New director appointed
10 Jan 2007 288b Director resigned
04 Jul 2006 AA Full accounts made up to 31 December 2005
12 Jun 2006 363a Return made up to 02/06/06; full list of members
09 Aug 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 363s Return made up to 02/06/05; full list of members
28 May 2005 288a New secretary appointed
27 May 2005 288b Secretary resigned
04 Jan 2005 288a New director appointed
04 Jan 2005 288b Director resigned
05 Aug 2004 395 Particulars of mortgage/charge
15 Jul 2004 88(2)R Ad 30/06/04--------- £ si 98@1=98 £ ic 2/100
15 Jul 2004 288a New secretary appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 288b Secretary resigned
15 Jul 2004 288b Director resigned
15 Jul 2004 288b Director resigned
15 Jul 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
15 Jul 2004 287 Registered office changed on 15/07/04 from: 10 upper bank street london E14 5JJ
15 Jul 2004 MEM/ARTS Memorandum and Articles of Association