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SWISSPEAKS LIMITED

Company number 04104712

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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)
30 Oct 2006 288b Director resigned
23 Oct 2006 288c Director's particulars changed
23 Oct 2006 287 Registered office changed on 23/10/06 from: 6A chase road burntwood staffordshire WS7 0DP
05 May 2006 363s Return made up to 09/11/05; full list of members; amend
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Nov 2005 363s Return made up to 09/11/05; full list of members
24 Nov 2005 88(2)R Ad 09/08/05--------- £ si 2@1=2 £ ic 100/102
08 Sep 2005 287 Registered office changed on 08/09/05 from: 62 church street theale reading berkshire RG7 5BZ
25 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Dec 2004 363s Return made up to 09/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2004 287 Registered office changed on 05/05/04 from: 22A norton road woodley reading berkshire RG5 4AH
01 Apr 2004 288a New director appointed
26 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
19 Nov 2003 363s Return made up to 09/11/03; full list of members
  • 363(287) ‐ Registered office changed on 19/11/03
  • 363(288) ‐ Director's particulars changed
16 May 2003 288a New director appointed
09 May 2003 288a New director appointed
23 Apr 2003 88(2)R Ad 06/04/03--------- £ si 98@1=98 £ ic 2/100
23 Dec 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
23 Dec 2002 287 Registered office changed on 23/12/02 from: 9 pound lane godalming surrey GU7 1BX
10 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
28 Dec 2001 88(2)R Ad 23/11/01--------- £ si 1@1=1 £ ic 2/3
03 Dec 2001 363s Return made up to 09/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2000 288a New secretary appointed;new director appointed
14 Nov 2000 288a New director appointed