SPEED 9028 LIMITED

Company number 04356441

Date	Type	Description	View / Download
01 Nov 2005	288a	New director appointed	(2 pages)
03 Oct 2005	88(2)R	Ad 26/09/05--------- £ si 299@1=299 £ ic 1999/2298	(2 pages)
30 Sep 2005	225	Accounting reference date extended from 30/06/05 to 30/09/05	(1 page)
11 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 666@1=666 £ ic 1333/1999	(2 pages)
23 Mar 2005	363s	Return made up to 18/01/05; full list of members	(8 pages)
07 Mar 2005	AA	Total exemption full accounts made up to 30 June 2004	(14 pages)
19 Jan 2005	287	Registered office changed on 19/01/05 from: the mccay partnership financial house 14 barclay road croydon surrey CR0 1JN	(1 page)
24 Jun 2004	288b	Director resigned	(1 page)
27 May 2004	395	Particulars of mortgage/charge	(6 pages)
21 May 2004	287	Registered office changed on 21/05/04 from: 1-4 kings parade lower coombe street croydon CR0 1AA	(1 page)
08 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2004	363s	Return made up to 18/01/04; full list of members	(7 pages)
11 Mar 2004	363(287)	Registered office changed on 11/03/04
23 Feb 2004	88(2)R	Ad 06/01/04--------- £ si 333@1=333 £ ic 1000/1333	(2 pages)
20 Feb 2004	123	Nc inc already adjusted 05/01/04	(1 page)
20 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2004	288b	Secretary resigned	(1 page)
20 Feb 2004	287	Registered office changed on 20/02/04 from: c/o altons 2ND floor europe house bancroft road reigate surrey RH2 7JN	(1 page)
20 Feb 2004	AA	Total exemption full accounts made up to 31 January 2003	(9 pages)
12 Feb 2004	225	Accounting reference date extended from 31/01/04 to 30/06/04	(1 page)
29 Jul 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2003	363s	Return made up to 18/01/03; full list of members	(7 pages)
24 Jul 2003	363(288)	Secretary's particulars changed;director's particulars changed

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