SPEEDFIELDS PARK (NO. 2) LIMITED

Company number 02630475

Date	Type	Description	View / Download
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(3 pages)
08 Feb 2016	AA	Accounts for a dormant company made up to 28 February 2015	(7 pages)
05 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	(4 pages)
09 Jul 2015	AD01	Registered office address changed from Sovereign House Sovereign Street Leeds England LS1 1HQ to 100 Barbirolli Square Manchester M2 3AB on 9 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Jacqueline Ann Colyer as a director on 17 June 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Duncan Thompson as a director on 17 June 2015	(3 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 28 February 2014	(7 pages)
23 Apr 2015	AP01	Appointment of Mr Charles Owen Law as a director on 13 April 2015	(3 pages)
23 Apr 2015	AP01	Appointment of Jacqueline Ann Colyer as a director on 13 April 2015	(3 pages)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	(3 pages)
25 Apr 2014	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 25 April 2014	(1 page)
09 Apr 2014	TM02	Termination of appointment of a secretary	(1 page)
08 Apr 2014	TM01	Termination of appointment of Michael Marx as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Development Securities Estates Plc as a director	(1 page)
28 Mar 2014	TM02	Termination of appointment of Helen Ratsey as a secretary ANNOTATION The date of termination was removed from the TM02 on 29/05/2014 as it is factually inaccurate or is derived from something factually inaccurate.	(2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Michael Henry Marx on 6 January 2014	(2 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
06 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 100	(5 pages)
07 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(7 pages)
01 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 29 February 2012	(3 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
20 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(5 pages)
20 Jul 2011	CH02	Director's details changed for Development Securities Estates Plc on 20 July 2011	(2 pages)