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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)
03 Feb 2006 395 Particulars of mortgage/charge
16 Dec 2005 288a New director appointed
19 Oct 2005 363s Return made up to 13/08/05; full list of members
11 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Nov 2004 363s Return made up to 13/08/04; full list of members
  • 363(287) ‐ Registered office changed on 04/11/04
  • 363(288) ‐ Director's particulars changed
11 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Sep 2003 363s Return made up to 13/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/09/03
09 Jan 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
20 Dec 2002 CERTNM Company name changed speed 9295 LIMITED\certificate issued on 20/12/02
06 Dec 2002 395 Particulars of mortgage/charge
06 Dec 2002 395 Particulars of mortgage/charge
06 Dec 2002 395 Particulars of mortgage/charge
02 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2002 395 Particulars of mortgage/charge
17 Oct 2002 288a New director appointed
17 Oct 2002 88(2)R Ad 07/10/02--------- £ si 999@1=999 £ ic 1/1000
20 Sep 2002 MEM/ARTS Memorandum and Articles of Association
20 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002 288a New secretary appointed
20 Sep 2002 288a New director appointed
20 Sep 2002 288a New director appointed
20 Sep 2002 288b Director resigned
20 Sep 2002 288b Secretary resigned
12 Sep 2002 287 Registered office changed on 12/09/02 from: 6-8 underwood street london N1 7JQ