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CORPORATE SPEAK LIMITED

Company number 04443343

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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)
21 Aug 2007 363a Return made up to 21/05/07; full list of members
18 Apr 2007 395 Particulars of mortgage/charge
13 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
06 Jun 2006 363s Return made up to 21/05/06; full list of members
  • 363(287) ‐ Registered office changed on 06/06/06
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
15 Jul 2005 363s Return made up to 21/05/05; full list of members
07 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
15 Jul 2004 363s Return made up to 21/05/04; full list of members
21 Apr 2004 288b Director resigned
29 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
12 Jul 2003 363s Return made up to 21/05/03; full list of members
22 Mar 2003 395 Particulars of mortgage/charge
27 Feb 2003 287 Registered office changed on 27/02/03 from: tyn twll trefiw road llanrwst conwy LL26 0PW
21 Feb 2003 88(2)R Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100
13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2002 288a New director appointed
15 Oct 2002 287 Registered office changed on 15/10/02 from: 17 egerton road claughton village wirral cheshire CH43 1UJ
15 Oct 2002 288c Director's particulars changed
15 Oct 2002 288c Secretary's particulars changed
29 May 2002 287 Registered office changed on 29/05/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
29 May 2002 288b Director resigned
29 May 2002 288b Secretary resigned
29 May 2002 288a New director appointed
29 May 2002 288a New secretary appointed
21 May 2002 NEWINC Incorporation