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SPEED 9570 LIMITED

Company number 04709631

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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 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
15 Mar 2010 CH02 Director's details changed for Hambrook Limited on 28 February 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 25/03/09; full list of members
29 Jun 2009 288c Secretary's change of particulars / alan phillips / 28/02/2008
29 Jun 2009 288c Director's change of particulars / hambrook LIMITED / 28/02/2008
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Oct 2008 363s Return made up to 25/03/08; full list of members
13 May 2008 287 Registered office changed on 13/05/2008 from, c/o a k wilcox & co, addwell house 142 lodge road, southampton, hampshire, SO14 6QR
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 May 2007 363s Return made up to 25/03/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jun 2006 363s Return made up to 25/03/06; full list of members
31 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Apr 2005 363s Return made up to 25/03/05; full list of members
08 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
05 May 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
05 May 2004 363s Return made up to 25/03/04; full list of members
05 May 2004 288b Director resigned
05 May 2004 288b Secretary resigned
05 May 2004 288a New director appointed
05 May 2004 288a New secretary appointed
01 Mar 2004 MEM/ARTS Memorandum and Articles of Association
28 Feb 2004 288a New secretary appointed