SPEEDPACK BUILDING SYSTEMS LIMITED

Company number 01107993

Date	Type	Description	View / Download
08 Jan 2010	TM02	Termination of appointment of Thomas Anderson as a secretary	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Thomas Anderson as a director	(2 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
05 Mar 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
10 Dec 2008	288c	Director's Change of Particulars / paul o'kelly / 21/07/2008 / HouseName/Number was: , now: the croft; Street was: bagley edge badger lane, now: lincombe lane; Area was: , now: boars hill; Post Code was: OX1 5BL, now: OX1 5DX	(1 page)
14 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
02 Jul 2008	AA	Accounts made up to 30 September 2007	(1 page)
02 Apr 2008	363s	Return made up to 22/02/08; no change of members	(7 pages)
11 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 2007	225	Accounting reference date shortened from 30/09/08 to 31/12/07	(1 page)
20 Mar 2007	363s	Return made up to 22/02/07; full list of members	(7 pages)
20 Mar 2007	363(353)	Location of register of members address changed
20 Mar 2007	AA	Accounts made up to 30 September 2006	(1 page)
18 Oct 2006	287	Registered office changed on 18/10/06 from: glebe court glebe road peterborough PE2 8EE	(1 page)
29 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 2006	288a	New director appointed	(2 pages)
11 Sep 2006	288b	Director resigned	(1 page)
11 Jul 2006	363s	Return made up to 22/06/06; full list of members	(7 pages)
13 Jun 2006	AA	Accounts made up to 30 September 2005	(1 page)
13 Mar 2006	395	Particulars of mortgage/charge	(11 pages)
06 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement & debenture 24/01/06
06 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 Aug 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
20 Jul 2005	363s	Return made up to 22/06/05; full list of members	(7 pages)