SPEEDO MANAGEMENT SERVICES LIMITED

Company number 02535562

Date	Type	Description	View / Download
14 Aug 2002	288a	New secretary appointed	(2 pages)
14 Aug 2002	288b	Secretary resigned	(1 page)
22 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(8 pages)
17 Sep 2001	363s	Return made up to 30/08/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2023 under section 1088 of the Companies Act 2006	(6 pages)
12 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(8 pages)
02 Oct 2000	363s	Return made up to 30/08/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2023 under section 1088 of the Companies Act 2006	(6 pages)
25 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
05 Jul 2000	288b	Director resigned	(1 page)
13 Sep 1999	363a	Return made up to 30/08/99; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2023 under section 1088 of the Companies Act 2006	(5 pages)
22 Jul 1999	288b	Director resigned	(1 page)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
23 Sep 1998	AUD	Auditor's resignation	(2 pages)
08 Sep 1998	363a	Return made up to 30/08/98; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2023 under section 1088 of the Companies Act 2006	(6 pages)
08 May 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
21 Oct 1997	288b	Director resigned	(1 page)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
18 Sep 1997	363a	Return made up to 30/08/97; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2023 under section 1088 of the Companies Act 2006	(7 pages)
30 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1996	363a	Return made up to 30/08/96; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2023 under section 1088 of the Companies Act 2006	(6 pages)
05 Sep 1996	288	New director appointed	(1 page)
12 Jun 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
29 Dec 1995	CERTNM	Company name changed speedo international LIMITED\certificate issued on 02/01/96	(4 pages)
27 Sep 1995	363x	Return made up to 30/08/95; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2023 under section 1088 of the Companies Act 2006	(6 pages)