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SPEED GREEN LTD

Company number 04137956

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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)
27 Sep 2006 288a New director appointed
05 Aug 2006 395 Particulars of mortgage/charge
23 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Change reg office 15/05/06
23 May 2006 287 Registered office changed on 23/05/06 from: halliwells LLP brown street manchester lancashire M2 2JF
08 May 2006 363(287) Registered office changed on 08/05/06
08 May 2006 AA Accounts made up to 30 April 2005
08 May 2006 363s Return made up to 29/03/06; full list of members
08 May 2006 AA Accounts made up to 30 April 2004
06 Apr 2005 363a Return made up to 29/03/05; no change of members
19 Feb 2004 363s Return made up to 09/01/04; full list of members
02 Feb 2004 AA Accounts made up to 30 April 2003
02 Feb 2004 AA Accounts made up to 30 April 2002
24 Jan 2003 363s Return made up to 09/01/03; full list of members
03 Apr 2002 363a Return made up to 10/02/02; full list of members
03 May 2001 225 Accounting reference date extended from 31/01/02 to 30/04/02
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288b Secretary resigned
20 Apr 2001 288b Director resigned
20 Apr 2001 288a New secretary appointed
19 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2001 CERTNM Company name changed hallco 559 LIMITED\certificate issued on 15/01/01
09 Jan 2001 NEWINC Incorporation