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HOVERSPEED LIMITED

Company number 01537993

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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)
01 Jun 2004 363s Return made up to 20/05/04; full list of members
29 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
23 Jul 2003 395 Particulars of mortgage/charge
14 Jun 2003 363s Return made up to 04/06/03; full list of members
11 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility 27/05/03
30 May 2003 403a Declaration of satisfaction of mortgage/charge
30 May 2003 403a Declaration of satisfaction of mortgage/charge
30 May 2003 403a Declaration of satisfaction of mortgage/charge
30 May 2003 403a Declaration of satisfaction of mortgage/charge
07 May 2003 288b Director resigned
02 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
15 Jul 2002 363s Return made up to 04/06/02; full list of members
03 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
26 Jul 2001 363s Return made up to 04/06/01; full list of members
22 May 2001 AA Full group accounts made up to 31 December 1999
02 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
06 Jul 2000 363s Return made up to 04/06/00; full list of members
02 Nov 1999 AA Full group accounts made up to 31 December 1998
07 Jul 1999 363s Return made up to 04/06/99; full list of members
10 Nov 1998 AA Full group accounts made up to 31 December 1997
14 Aug 1998 288b Secretary resigned
06 Aug 1998 288a New secretary appointed
19 Jun 1998 CERTNM Company name changed hoverspeed (U.K.) LIMITED\certificate issued on 22/06/98
17 Jun 1998 363s Return made up to 04/06/98; no change of members
30 Oct 1997 AA Full group accounts made up to 31 December 1996