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COMSPEAK LIMITED

Company number 03554764

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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)
24 May 2004 363s Return made up to 29/04/04; full list of members
29 Apr 2004 AA Total exemption small company accounts made up to 5 April 2003
28 May 2003 363s Return made up to 29/04/03; full list of members
29 May 2002 AA Total exemption small company accounts made up to 5 April 2002
10 May 2002 363s Return made up to 29/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2001 AA Total exemption small company accounts made up to 5 April 2001
09 Jul 2001 363s Return made up to 29/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2001 225 Accounting reference date shortened from 30/04/01 to 05/04/01
19 Mar 2001 AA Accounts for a small company made up to 30 April 2000
22 May 2000 363s Return made up to 29/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Aug 1999 AA Accounts for a small company made up to 30 April 1999
06 May 1999 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
06 May 1999 363s Return made up to 29/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/04/99; full list of members
10 Jun 1998 288a New director appointed
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Request DocumentNew director appointed
10 Jun 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
10 Jun 1998 287 Registered office changed on 10/06/98 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 10/06/98 from: regis house 134 percival road enfield middlesex EN1 1QU
10 Jun 1998 288b Secretary resigned
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Request DocumentSecretary resigned
10 Jun 1998 288b Director resigned
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Request DocumentDirector resigned
08 Jun 1998 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Apr 1998 NEWINC Incorporation