SPEED 6724 LIMITED

Company number 03496470

Date	Type	Description	View / Download
22 Feb 2002	288b	Director resigned	(1 page)
22 Feb 2002	288a	New director appointed	(2 pages)
19 Jul 2001	288b	Secretary resigned	(1 page)
19 Jul 2001	288a	New secretary appointed	(2 pages)
01 Feb 2001	363s	Return made up to 21/01/01; full list of members	(8 pages)
08 Aug 2000	AA	Full accounts made up to 30 June 2000	(6 pages)
21 Mar 2000	363s	Return made up to 21/01/00; full list of members 363(288) ‐ Director resigned	(8 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
25 Oct 1999	AA	Full accounts made up to 30 June 1999	(6 pages)
24 Mar 1999	88(2)R	Ad 01/01/99--------- £ si 998@1	(2 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
02 Feb 1999	363s	Return made up to 21/01/99; full list of members 363(287) ‐ Registered office changed on 02/02/99	(6 pages)
10 Nov 1998	225	Accounting reference date extended from 31/01/99 to 30/06/99	(1 page)
10 Nov 1998	287	Registered office changed on 10/11/98 from: cooper & burnett napier house 14-16 mount ephraim road tunbridge wells TN1 1EE	(1 page)
23 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Feb 1998	288b	Director resigned	(1 page)
23 Feb 1998	288b	Secretary resigned	(1 page)
23 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	287	Registered office changed on 10/02/98 from: 6-8 underwood street london N1 7JQ	(1 page)
21 Jan 1998	NEWINC	Incorporation	(20 pages)