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SPEED 9295 LIMITED

Company number 04510176

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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)
05 Nov 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Feb 2009 288c Director's change of particulars / wayne mcintosh / 03/10/2008
09 Feb 2009 363a Return made up to 13/08/08; full list of members
09 Feb 2009 288c Director's change of particulars / kiz royden / 07/10/2008
27 Jan 2009 288b Appointment terminated director wayne mcintosh
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 7
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Apr 2008 169 Gbp ic 1000/945\27/03/08\gbp sr 55@1=55\
15 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2007 AA Accounts for a small company made up to 31 December 2006
17 Oct 2007 363s Return made up to 13/08/07; no change of members
  • 363(288) ‐ Director resigned
09 May 2007 395 Particulars of mortgage/charge
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2006 363s Return made up to 13/08/06; full list of members