CORE HIGHWAYS (PROJECTS) LIMITED

Company number 01664145

Date	Type	Description	View / Download
24 Nov 2004	288a	New director appointed	(3 pages)
05 Jul 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
27 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
16 Jul 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
09 May 2003	288a	New director appointed	(2 pages)
09 May 2003	288a	New secretary appointed	(2 pages)
09 May 2003	288b	Secretary resigned	(1 page)
27 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
03 Oct 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
11 Jul 2002	288b	Director resigned	(1 page)
11 Jul 2002	288a	New director appointed	(2 pages)
11 Jul 2002	288a	New director appointed	(2 pages)
07 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
25 Oct 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
24 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
18 Dec 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
02 Feb 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
04 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Sep 1999	AA	Full accounts made up to 17 June 1998	(11 pages)
24 Sep 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
24 Sep 1999	225	Accounting reference date shortened from 31/07/99 to 31/03/99	(1 page)
15 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
25 Jun 1998	AUD	Auditor's resignation	(1 page)
25 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)