SPEEDPAC LIMITED

Company number 03916021

Date	Type	Description	View / Download
21 Jul 2014	AP01	Appointment of Mr David William Brocklehurst as a director on 10 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mr Stephen Westby Brocklehurst as a director on 10 July 2014	(2 pages)
21 Jul 2014	MR01	Registration of charge 039160210007, created on 21 July 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(23 pages)
30 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 300,000	(5 pages)
26 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
20 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
16 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
02 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(10 pages)
13 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(5 pages)
07 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
27 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
27 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
10 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Stephen John Loveday on 10 February 2010	(2 pages)
28 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
31 Mar 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
10 Jul 2008	288c	Director and secretary's change of particulars / stephen loveday / 30/03/2007	(1 page)
30 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
15 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
15 Apr 2008	363a	Return made up to 25/01/08; full list of members	(3 pages)
06 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
10 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Feb 2007	363s	Return made up to 25/01/07; full list of members	(7 pages)

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