SPEED MEDICAL EXAMINATION SERVICES LIMITED

Company number 03566725

Date	Type	Description	View / Download
18 Feb 2005	288a	New director appointed	(2 pages)
17 Feb 2005	288a	New secretary appointed	(2 pages)
15 Feb 2005	288b	Secretary resigned	(1 page)
28 Jan 2005	395	Particulars of mortgage/charge	(5 pages)
28 Jan 2005	395	Particulars of mortgage/charge	(5 pages)
21 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 2004	363s	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
18 May 2004	AA	Accounts for a medium company made up to 31 May 2003	(12 pages)
17 Jun 2003	363s	Return made up to 19/05/03; full list of members	(6 pages)
05 Mar 2003	AA	Accounts for a medium company made up to 31 May 2002	(14 pages)
08 Nov 2002	88(2)R	Ad 28/08/02--------- £ si 429640@1=429640 £ ic 1000/430640	(2 pages)
08 Nov 2002	287	Registered office changed on 08/11/02 from: andrea house 259 hoyles lane cottam preston lancashire PR4 0LD	(1 page)
08 Nov 2002	123	Nc inc already adjusted 28/08/02	(1 page)
08 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2002	363s	Return made up to 19/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
15 Mar 2002	AA	Accounts for a small company made up to 31 May 2001	(5 pages)
20 Sep 2001	395	Particulars of mortgage/charge	(8 pages)
25 Jun 2001	363s	Return made up to 19/05/01; full list of members	(6 pages)
03 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
18 Jul 2000	363a	Return made up to 19/05/00; no change of members	(6 pages)
21 Mar 2000	AA	Full accounts made up to 31 May 1999	(9 pages)
06 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
09 Aug 1999	363s	Return made up to 19/05/99; full list of members	(6 pages)
09 Aug 1999	288b	Secretary resigned	(1 page)