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SPEED 5400 LIMITED

Company number 03163578

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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)
14 Mar 2005 363s Return made up to 23/02/05; full list of members
21 Oct 2004 287 Registered office changed on 21/10/04 from: c/o spiro williams & co planet house 1 the drive hove east sussex BN3 3JE
21 May 2004 AA Total exemption small company accounts made up to 30 June 2003
20 Apr 2004 363s Return made up to 23/02/04; full list of members
04 Jun 2003 363s Return made up to 23/02/03; full list of members
03 May 2003 AA Accounts for a small company made up to 30 June 2002
14 Jul 2002 AA Total exemption small company accounts made up to 30 June 2001
06 Mar 2002 363s Return made up to 23/02/02; full list of members
03 May 2001 AA Accounts for a small company made up to 30 June 2000
28 Feb 2001 363s Return made up to 23/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2000 288b Director resigned
12 Apr 2000 288a New director appointed
11 Apr 2000 AA Accounts for a small company made up to 30 June 1999
27 Mar 2000 363s Return made up to 23/02/00; full list of members
21 May 1999 AA Accounts for a small company made up to 30 June 1998
22 Apr 1999 288b Secretary resigned
22 Apr 1999 288a New secretary appointed
21 Apr 1999 AA Accounts for a small company made up to 30 June 1997
29 Mar 1999 363s Return made up to 23/02/99; no change of members
03 Mar 1998 363s Return made up to 23/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jul 1997 225 Accounting reference date extended from 31/03/97 to 30/06/97
15 Apr 1997 363s Return made up to 23/02/97; full list of members
14 Oct 1996 224 Accounting reference date notified as 31/03
14 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1996 288 New secretary appointed