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OFF HIGHWAY BRAKES & CONTROLS LTD.

Company number 02328874

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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)
29 Nov 2007 288a New director appointed
22 Oct 2007 288a New secretary appointed
19 Oct 2007 288b Secretary resigned
17 Sep 2007 AA Accounts for a small company made up to 31 December 2006
23 Jul 2007 363a Return made up to 05/06/07; full list of members
24 Aug 2006 AA Accounts for a small company made up to 31 December 2005
05 Jun 2006 363a Return made up to 05/06/06; full list of members
05 Sep 2005 363s Return made up to 05/06/05; full list of members
05 Aug 2005 169 £ ic 20000/14800 30/06/05 £ sr 5200@1=5200
08 Jul 2005 288a New director appointed
08 Jul 2005 288b Director resigned
07 Jul 2005 AA Accounts for a small company made up to 31 December 2004
18 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 11/10/04
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2004 403a Declaration of satisfaction of mortgage/charge
15 Jun 2004 363s Return made up to 05/06/04; full list of members
27 May 2004 AA Accounts for a small company made up to 31 December 2003
20 Jun 2003 AA Accounts for a small company made up to 31 December 2002
12 Jun 2003 363s Return made up to 05/06/03; full list of members
15 Aug 2002 AA Accounts for a small company made up to 31 December 2001
24 Jun 2002 363s Return made up to 13/06/02; full list of members
31 Dec 2001 AUD Auditor's resignation
09 Oct 2001 AA Full accounts made up to 31 December 2000
19 Jun 2001 363s Return made up to 13/06/01; full list of members
25 Aug 2000 AA Full accounts made up to 31 December 1999