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SPEED MEDICAL EXAMINATION SERVICES LIMITED

Company number 03566725

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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 Feb 2012 CH01 Director's details changed for Mr Graham Pulford on 14 February 2012
20 Jan 2012 AP01 Appointment of Ms Susan Henry as a director
09 Aug 2011 AP01 Appointment of Mr George Sikiru Ogungbola as a director
09 Aug 2011 AP01 Appointment of Mr Christopher John Chatterton as a director
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
17 Feb 2011 AA Full accounts made up to 31 May 2010
14 Jun 2010 AA Full accounts made up to 31 May 2009
24 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
16 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
19 May 2009 363a Return made up to 19/05/09; full list of members
01 Apr 2009 AA Full accounts made up to 31 May 2008
11 Feb 2009 288c Director's change of particulars / graham pulford / 26/01/2009
21 May 2008 363a Return made up to 19/05/08; full list of members
10 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Mar 2008 AA Full accounts made up to 31 May 2007
11 Oct 2007 AA Full accounts made up to 31 May 2006
31 May 2007 363s Return made up to 19/05/07; full list of members
28 Mar 2007 288b Director resigned
01 Nov 2006 AA Full accounts made up to 31 May 2005
19 May 2006 363s Return made up to 19/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Apr 2006 287 Registered office changed on 26/04/06 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL
27 May 2005 395 Particulars of mortgage/charge
27 May 2005 395 Particulars of mortgage/charge
27 May 2005 363s Return made up to 19/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Feb 2005 AA Full accounts made up to 31 May 2004