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SPEEDQUOTE LIMITED

Company number 04103507

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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)
01 May 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 CH01 Director's details changed for Mr Terence Livingstone on 21 November 2011
16 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
21 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2010 SH20 Statement by directors
30 Jun 2010 SH19 Statement of capital on 30 June 2010
  • GBP 9,363.34
30 Jun 2010 CAP-SS Solvency statement dated 28/06/10
30 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 28/06/2010
09 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Jack Livingstone on 7 November 2009
21 Dec 2009 CH01 Director's details changed for Mr Terence Livingstone on 7 November 2009
21 Dec 2009 CH03 Secretary's details changed for Mr Terence Livingstone on 7 November 2009
08 Sep 2009 287 Registered office changed on 08/09/2009 from c/o howath clark whitehill LLP 6TH floor arkwright house parsonage gardens manchester M3 2HP
18 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2008 363a Return made up to 07/11/08; full list of members
09 Dec 2008 288c Director and secretary's change of particulars / terence livingstone / 09/12/2008
14 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 07/11/07; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Mar 2007 363s Return made up to 07/11/06; full list of members; amend
02 Mar 2007 363s Return made up to 07/11/06; full list of members