SPEEDMARK (SPORT AND LEISURE) LIMITED

Company number 04651541

Date	Type	Description	View / Download
31 Jan 2005	287	Registered office changed on 31/01/05 from: throstle nest saccary lane mellor ribble valley BB1 9DW	(1 page)
31 Jan 2005	288a	New director appointed	(2 pages)
14 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
09 Mar 2004	363s	Return made up to 29/01/04; full list of members	(9 pages)
24 Sep 2003	287	Registered office changed on 24/09/03 from: hammond field hammond drive, read burnley lancashire BB12 7RE	(1 page)
24 Sep 2003	288c	Director's particulars changed	(1 page)
10 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
11 Jun 2003	395	Particulars of mortgage/charge	(7 pages)
25 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	122	S-div 31/03/03	(1 page)
14 Apr 2003	287	Registered office changed on 14/04/03 from: st jamess court brown street manchester greater manchester M2 2JF	(1 page)
14 Apr 2003	288b	Secretary resigned	(1 page)
07 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 25/03/03
07 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Apr 2003	88(2)R	Ad 25/03/02--------- £ si 11900@.01=119 £ ic 142/261	(2 pages)
07 Apr 2003	88(2)R	Ad 25/03/03--------- £ si 14000@.01=140 £ ic 2/142	(2 pages)
07 Apr 2003	288a	New director appointed	(2 pages)
07 Apr 2003	288a	New secretary appointed;new director appointed	(1 page)
07 Apr 2003	288a	New director appointed	(2 pages)
04 Mar 2003	CERTNM	Company name changed hallco 858 LIMITED\certificate issued on 04/03/03	(2 pages)
29 Jan 2003	NEWINC	Incorporation	(16 pages)