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SPEED 9498 LIMITED

Company number 01338915

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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)
03 Jun 2007 288b Director resigned
25 May 2007 363a Return made up to 30/11/06; full list of members
25 May 2007 288c Secretary's particulars changed;director's particulars changed
25 May 2007 288b Director resigned
25 May 2007 288c Director's particulars changed
25 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
21 Apr 2006 363a Return made up to 30/11/05; full list of members
28 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
24 Mar 2005 AA Accounts for a dormant company made up to 31 May 2004
23 Mar 2005 363s Return made up to 30/11/04; full list of members
18 May 2004 AA Accounts for a medium company made up to 31 May 2003
20 Apr 2004 MISC 288B log-sec:res/m hazell 280503
30 Mar 2004 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Secretary resigned
24 Sep 2003 225 Accounting reference date extended from 30/11/02 to 31/05/03
13 Jun 2003 155(6)a Declaration of assistance for shares acquisition
13 Jun 2003 288a New director appointed
06 Jun 2003 288a New secretary appointed;new director appointed
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge
11 Dec 2002 363s Return made up to 30/11/02; full list of members
12 Dec 2001 363s Return made up to 30/11/01; full list of members
04 Oct 2001 AA Accounts for a small company made up to 30 November 2000
29 Dec 2000 AA Accounts for a small company made up to 30 November 1999
13 Dec 2000 363s Return made up to 30/11/00; full list of members
20 Dec 1999 AA Accounts for a small company made up to 30 November 1998
16 Dec 1999 363s Return made up to 30/11/99; full list of members