SPEEDHEAT PROJECTS LIMITED

Company number 04204669

Date	Type	Description	View / Download
03 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
07 Oct 2004	363s	Return made up to 24/04/04; full list of members	(6 pages)
04 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
22 Sep 2003	363s	Return made up to 24/04/03; full list of members	(6 pages)
18 Sep 2003	88(2)R	Ad 10/09/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
18 Sep 2003	123	Nc inc already adjusted 10/09/02	(1 page)
18 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Aug 2003	288a	New director appointed	(2 pages)
07 Aug 2003	288a	New secretary appointed	(2 pages)
06 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	288b	Secretary resigned	(1 page)
01 Aug 2003	CERTNM	Company name changed ticbourne builders LIMITED\certificate issued on 01/08/03	(2 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: 788-790 finchley road london NW11 7TJ	(1 page)
15 Jan 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Jan 2003	AA	Accounts made up to 30 April 2002	(1 page)
08 Aug 2002	363s	Return made up to 24/04/02; full list of members	(6 pages)
24 Apr 2001	NEWINC	Incorporation	(18 pages)

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