SPEECH SOLUTIONS LIMITED

Company number 03704401

Date	Type	Description	View / Download
06 Feb 2008	363s	Return made up to 25/01/08; no change of members 363(287) ‐ Registered office changed on 06/02/08	(7 pages)
26 Feb 2007	123	Nc inc already adjusted 20/01/06	(1 page)
26 Feb 2007	363s	Return made up to 25/01/07; full list of members	(6 pages)
26 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
01 Mar 2006	363s	Return made up to 25/01/06; full list of members	(7 pages)
12 Jan 2006	288a	New secretary appointed	(2 pages)
12 Jan 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
06 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
24 Mar 2005	363s	Return made up to 25/01/05; full list of members	(8 pages)
18 Mar 2005	288b	Secretary resigned	(1 page)
18 Mar 2005	288a	New secretary appointed	(2 pages)
18 Jan 2005	287	Registered office changed on 18/01/05 from: 3 ridge house ridge house drive stoke on trent staffordshire ST1 5SJ	(1 page)
05 Nov 2004	88(2)R	Ad 13/10/04--------- £ si 1@1=1 £ ic 2000/2001	(2 pages)
22 Jul 2004	288a	New secretary appointed	(2 pages)
22 Jul 2004	288b	Secretary resigned	(1 page)
22 Jul 2004	88(2)R	Ad 01/12/03--------- £ si 1900@1	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
06 Mar 2004	363s	Return made up to 25/01/04; full list of members 363(288) ‐ Director resigned	(8 pages)
02 Mar 2004	AA	Total exemption small company accounts made up to 30 November 2003	(6 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
04 Dec 2003	225	Accounting reference date shortened from 31/01/04 to 30/11/03	(1 page)
22 Sep 2003	AA	Accounts for a dormant company made up to 31 January 2003	(2 pages)
25 Feb 2003	363s	Return made up to 25/01/03; full list of members	(7 pages)
17 Dec 2002	288a	New director appointed	(2 pages)