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SPEYMILL OOD LTD

Company number 03454328

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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)
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Nov 2005 363s Return made up to 23/10/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Nov 2004 363s Return made up to 23/10/04; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Jan 2004 363s Return made up to 23/10/03; full list of members
30 Jul 2003 395 Particulars of mortgage/charge
14 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
15 Nov 2002 363s Return made up to 23/10/02; full list of members
18 Jun 2002 395 Particulars of mortgage/charge
25 May 2002 395 Particulars of mortgage/charge
29 Nov 2001 363s Return made up to 23/10/01; full list of members
14 Jun 2001 AA Full accounts made up to 31 March 2001
20 Jan 2001 AA Accounts for a small company made up to 31 March 2000
21 Nov 2000 363s Return made up to 23/10/00; full list of members
05 Apr 2000 88(2)R Ad 03/03/00--------- £ si 100@1=100 £ ic 100/200
17 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 1999 363s Return made up to 23/10/99; full list of members
24 Aug 1999 AA Full accounts made up to 31 March 1999
27 Apr 1999 395 Particulars of mortgage/charge
06 Nov 1998 363s Return made up to 23/10/98; full list of members
  • 363(287) ‐ Registered office changed on 06/11/98
  • 363(288) ‐ Director's particulars changed
15 Sep 1998 88(2)R Ad 05/11/97--------- £ si 98@1=98 £ ic 2/100
12 Aug 1998 CERTNM Company name changed white gables contracting LIMITED\certificate issued on 13/08/98
31 Jul 1998 287 Registered office changed on 31/07/98 from: white gables farm fenn lane,fenny drayton, nuneaton CV13