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NEWSPEED 2003 LTD

Company number 04865297

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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)
02 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100,000
10 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Aug 2009 363a Return made up to 13/08/09; full list of members
31 Mar 2009 88(2) Ad 01/12/08\gbp si 9999@1=9999\gbp ic 90001/100000\
20 Jan 2009 288a Secretary appointed andrew james dalby
20 Jan 2009 288b Appointment terminated secretary barry wallace
20 Jan 2009 288a Director appointed george english
20 Jan 2009 288b Appointment terminated director joan english
20 Jan 2009 AA Partial exemption accounts made up to 30 November 2008
25 Nov 2008 363a Return made up to 07/08/08; no change of members
16 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Jul 2008 288c Director's change of particulars / joan english / 02/07/2008
30 Nov 2007 AA Partial exemption accounts made up to 30 November 2006
20 Sep 2007 363s Return made up to 13/08/07; change of members
04 Oct 2006 AA Partial exemption accounts made up to 30 November 2005
20 Sep 2006 363s Return made up to 13/08/06; full list of members
19 Sep 2005 363s Return made up to 13/08/05; full list of members
  • 363(287) ‐ Registered office changed on 19/09/05
05 Aug 2005 AA Partial exemption accounts made up to 30 November 2004
30 Sep 2004 363s Return made up to 13/08/04; full list of members