SPEEDY HIRE DIRECT LTD

Company number 00974324

Date	Type	Description	View / Download
10 Nov 2004	395	Particulars of mortgage/charge	(18 pages)
16 Jul 2004	363s	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 May 2004	288b	Director resigned	(1 page)
15 May 2004	288a	New director appointed	(2 pages)
14 May 2004	288a	New director appointed	(2 pages)
24 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Oct 2003	288a	New director appointed	(2 pages)
02 Oct 2003	288a	New secretary appointed	(2 pages)
02 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2003	AA	Full accounts made up to 30 March 2003	(14 pages)
20 Aug 2003	363s	Return made up to 17/07/03; full list of members 363(287) ‐ Registered office changed on 20/08/03	(9 pages)
15 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Jul 2003	395	Particulars of mortgage/charge	(11 pages)
19 May 2003	288a	New director appointed	(2 pages)
30 Jan 2003	AA	Full accounts made up to 31 March 2002	(16 pages)
15 Aug 2002	363s	Return made up to 17/07/02; full list of members	(9 pages)
23 Jan 2002	AA	Full accounts made up to 1 April 2001	(14 pages)
10 Jan 2002	395	Particulars of mortgage/charge	(7 pages)
27 Jul 2001	363s	Return made up to 17/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(8 pages)
27 Jul 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
31 May 2001	287	Registered office changed on 31/05/01 from: pye close old boston trading e, haydock st. Helens merseyside WA11 9SH	(1 page)

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