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SPEYMILL CONTRACTS LIMITED

Company number 03024385

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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 Mar 2006 363s Return made up to 21/02/06; full list of members
05 Jan 2006 88(2)R Ad 22/12/05--------- £ si 1000000@1=1000000 £ ic 750000/1750000
05 Jan 2006 123 Nc inc already adjusted 22/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005 288a New director appointed
02 Sep 2005 288a New director appointed
02 Sep 2005 288a New director appointed
02 Sep 2005 288a New director appointed
29 Jul 2005 AA Full accounts made up to 31 December 2003
07 Mar 2005 363s Return made up to 21/02/05; full list of members
11 Feb 2005 288b Director resigned
11 Dec 2004 288b Director resigned
07 Dec 2004 287 Registered office changed on 07/12/04 from: 19 cavendish square london W1A 2AW
22 Nov 2004 395 Particulars of mortgage/charge
22 Nov 2004 363a Return made up to 21/02/04; full list of members
28 Oct 2004 288a New secretary appointed
27 Oct 2004 288b Secretary resigned
27 Sep 2004 288b Director resigned
27 Sep 2004 288b Director resigned
25 May 2004 288a New director appointed
25 May 2004 288b Director resigned
02 Mar 2004 288b Director resigned
02 Mar 2004 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002