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SPEEDY HIRE CENTRES (LONDON) LIMITED

Company number 05399212

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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)
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Apr 2012 AP03 Appointment of James Edward Blair as a secretary
26 Apr 2012 TM02 Termination of appointment of Suzana Koncarevic as a secretary
21 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
07 Nov 2011 AA Accounts for a dormant company 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
29 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
25 Nov 2010 TM01 Termination of appointment of Claudio Veritiero as a director
08 Oct 2010 AA Accounts for a dormant company 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
11 May 2010 CH01 Director's details changed for Justin Richard Read on 11 May 2010
11 May 2010 CH01 Director's details changed for Claudio Veritiero on 11 May 2010
11 May 2010 CH01 Director's details changed for Michael Andrew Mcgrath on 11 May 2010
11 May 2010 CH01 Director's details changed for Steven James Corcoran on 11 May 2010
05 May 2010 CH03 Secretary's details changed for Suzana Koncarevic on 5 May 2010
19 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 AD02 Register inspection address has been changed
24 Jul 2009 288a Secretary appointed suzana koncarevic
24 Jul 2009 288b Appointment terminated secretary patrick rawnsley
07 Apr 2009 363a Return made up to 19/03/09; full list of members