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ALLSPEEDS LIMITED

Company number 04639403

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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)
01 Jun 2006 287 Registered office changed on 01/06/06 from: cassons 4TH floor ashworth house manchester road burnley lancashire BB11 1TT
11 Jan 2006 363a Return made up to 11/01/06; full list of members
02 Sep 2005 AA Accounts for a small company made up to 31 March 2005
27 Jan 2005 363s Return made up to 16/01/05; full list of members
15 Sep 2004 AA Accounts for a small company made up to 31 March 2004
27 Jan 2004 363s Return made up to 16/01/04; full list of members
03 Dec 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
02 Jun 2003 88(2)R Ad 28/03/03--------- £ si 49996@1=49996 £ ic 4/50000
19 May 2003 CERTNM Company name changed newengine LIMITED\certificate issued on 19/05/03
11 Apr 2003 395 Particulars of mortgage/charge
22 Mar 2003 88(2)R Ad 13/03/03--------- £ si 3@1=3 £ ic 1/4
01 Mar 2003 288a New director appointed
27 Jan 2003 288b Secretary resigned
27 Jan 2003 288b Director resigned
27 Jan 2003 288a New secretary appointed;new director appointed
27 Jan 2003 288a New director appointed
27 Jan 2003 288a New director appointed
27 Jan 2003 287 Registered office changed on 27/01/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
16 Jan 2003 NEWINC Incorporation