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SPEEDY ASSET LEASING LIMITED

Company number 04621481

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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)
13 Dec 2013 AP01 Appointment of Mr Mark Rogerson as a director
21 Nov 2013 MR01 Registration of charge 046214810004
12 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
04 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/09/2012
28 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jul 2012 AA Full accounts made up to 31 March 2012
27 Apr 2012 TM02 Termination of appointment of Suzana Koncarevic as a secretary
26 Apr 2012 AP03 Appointment of James Edward Blair as a secretary
16 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 March 2011
12 Oct 2011 AP01 Appointment of Lynette Gillian Krige as a director
30 Aug 2011 TM01 Termination of appointment of Justin Read as a director
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 29/06/2011
21 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
25 Nov 2010 TM01 Termination of appointment of Claudio Veritiero as a director
25 Sep 2010 AA Full accounts made up to 31 March 2010
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 CC04 Statement of company's objects
12 May 2010 CH01 Director's details changed for Claudio Veritiero on 11 May 2010
12 May 2010 CH01 Director's details changed for Justin Richard Read on 11 May 2010
12 May 2010 CH01 Director's details changed for Steven James Corcoran on 11 May 2010
11 May 2010 CH01 Director's details changed for Michael Andrew Mcgrath on 11 May 2010