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H. & J. SPEAKE LIMITED

Company number 02150269

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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)
02 Nov 2009 CH01 Director's details changed for Mr Paul Andrew Speake on 1 October 2009
11 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Nov 2008 363a Return made up to 25/10/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Nov 2007 363s Return made up to 25/10/07; no change of members
  • 363(353) ‐ Location of register of members address changed
13 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Nov 2006 363s Return made up to 25/10/06; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Nov 2005 363s Return made up to 25/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Nov 2004 363s Return made up to 25/10/04; full list of members
08 Sep 2004 288c Director's particulars changed
19 Aug 2004 AA Accounts for a small company made up to 31 December 2003
31 Oct 2003 363s Return made up to 25/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jul 2003 AA Accounts for a small company made up to 31 December 2002
22 Nov 2002 363s Return made up to 25/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
14 May 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Nov 2001 363s Return made up to 10/11/01; full list of members
11 Oct 2001 AA Accounts for a small company made up to 31 December 2000
17 Nov 2000 363s Return made up to 10/11/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 31 December 1999
25 Nov 1999 363s Return made up to 17/11/99; full list of members
29 Apr 1999 AA Accounts for a small company made up to 31 December 1998
19 Apr 1999 169 £ ic 100/24 11/03/99 £ sr 76@1=76
19 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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