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SPEEDISERVE LIMITED

Company number 01930158

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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)
06 Aug 2012 AA Accounts for a small company made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
23 Aug 2011 AA Accounts for a small company made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for James Alexander Stephens on 21 February 2011
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 11
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 10
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 9
20 Jan 2011 MISC Auditor's resiganation
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 AP01 Appointment of Mr John Andrew Hulley as a director
17 Jan 2011 AP01 Appointment of Mr Simon Charles Hulley as a director
17 Jan 2011 AD01 Registered office address changed from Hulleys 29 Orgreave Drive Sheffield South Yorkshire S13 9NR on 17 January 2011
17 Jan 2011 AP03 Appointment of John Andrew Hulley as a secretary
17 Jan 2011 TM02 Termination of appointment of James Stephens as a secretary
17 Jan 2011 TM01 Termination of appointment of Peter Stephens as a director
17 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Jul 2010 AA Accounts for a small company made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
01 Nov 2009 AA Accounts for a small company made up to 31 December 2008
24 Mar 2009 363a Return made up to 27/02/09; full list of members