HIGHWAY 67 CONSULTING LIMITED

Company number 06061298

Date	Type	Description	View / Download
25 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(3 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
23 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(3 pages)
03 Oct 2011	CH01	Director's details changed for Deborah Jenkins on 28 September 2011	(2 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(24 pages)
01 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(3 pages)
26 Oct 2010	AD01	Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA United Kingdom on 26 October 2010	(1 page)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
04 Oct 2010	TM02	Termination of appointment of Martyn Currid as a secretary	(1 page)
04 Oct 2010	TM02	Termination of appointment of Charterhouse Services Ltd as a secretary	(1 page)
04 Oct 2010	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX on 4 October 2010	(1 page)
08 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
08 Feb 2010	CH01	Director's details changed for Deborah Jenkins on 8 February 2010	(2 pages)
08 Feb 2010	CH04	Secretary's details changed for Charterhouse Services Ltd on 20 January 2010	(2 pages)
29 Apr 2009	363s	Return made up to 11/10/07; full list of members	(7 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
12 Feb 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
16 Dec 2008	288c	Secretary's change of particulars / martyn currid / 16/12/2008	(1 page)
12 Nov 2008	288b	Appointment terminate, secretary ascot sinclair associates logged form	(1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from avondale house, 262 uxbridge road, hatch end middlesex HA5 4HS	(1 page)
11 Nov 2008	288a	Secretary appointed martyn currid	(1 page)
27 Mar 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
07 Feb 2008	363a	Return made up to 23/01/08; full list of members	(2 pages)
18 Feb 2007	288a	New secretary appointed	(2 pages)