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SPEEDY HIRE CENTRES (MIDLANDS) LIMITED

Company number 01048492

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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)
10 Nov 2004 395 Particulars of mortgage/charge
16 Jul 2004 363s Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2004 288b Director resigned
24 Dec 2003 288c Secretary's particulars changed;director's particulars changed
02 Oct 2003 288a New secretary appointed
02 Oct 2003 288b Secretary resigned
02 Oct 2003 288b Director resigned
19 Sep 2003 AA Full accounts made up to 30 March 2003
20 Aug 2003 363s Return made up to 17/07/03; full list of members
15 Jul 2003 403a Declaration of satisfaction of mortgage/charge
15 Jul 2003 403a Declaration of satisfaction of mortgage/charge
15 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2003 395 Particulars of mortgage/charge
11 May 2003 287 Registered office changed on 11/05/03 from: newmarket house 20 the parks newton le willows merseyside WA12 0JQ
06 Feb 2003 AA Full accounts made up to 31 March 2002
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Secretary resigned
15 Aug 2002 363s Return made up to 17/07/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
24 Jan 2002 AA Full accounts made up to 1 April 2001
10 Jan 2002 395 Particulars of mortgage/charge
12 Oct 2001 288a New director appointed
10 Oct 2001 363s Return made up to 17/07/01; full list of members
10 Oct 2001 288a New secretary appointed
02 Oct 2001 288a New director appointed