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SPEED 8507 LIMITED

Company number 04103131

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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)
09 Aug 2005 287 Registered office changed on 09/08/05 from: ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend county borough CF35 5LJ
05 May 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Apr 2005 287 Registered office changed on 15/04/05 from: clay shaw & thomas 46-48 coity road bridgend mid glamorgan CF31 1LR
18 Nov 2004 363s Return made up to 07/11/04; full list of members
02 Aug 2004 288c Secretary's particulars changed;director's particulars changed
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Nov 2003 363s Return made up to 07/11/03; full list of members
21 May 2003 AA Total exemption small company accounts made up to 31 March 2002
24 Feb 2003 225 Accounting reference date shortened from 30/11/02 to 31/03/02
24 Feb 2003 288a New director appointed
04 Dec 2002 AA Accounts made up to 30 November 2001
27 Nov 2002 363s Return made up to 07/11/02; full list of members
23 Nov 2001 363a Return made up to 07/11/01; full list of members
14 Dec 2000 MA Memorandum and Articles of Association
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Dec 2000 288b Director resigned
14 Dec 2000 288b Secretary resigned
14 Dec 2000 288a New secretary appointed
14 Dec 2000 288a New director appointed
15 Nov 2000 287 Registered office changed on 15/11/00 from: 6-8 underwood street london N1 7JQ
07 Nov 2000 NEWINC Incorporation