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SPEEDY LGH LIMITED

Company number 05436955

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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)
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
08 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
08 Nov 2006 288a New director appointed
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
08 Nov 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
23 May 2006 363s Return made up to 27/04/06; full list of members
03 Nov 2005 287 Registered office changed on 03/11/05 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE
09 Sep 2005 SA Statement of affairs
09 Sep 2005 88(2)R Ad 08/07/05--------- £ si 99999@1=99999 £ ic 1/100000
19 Aug 2005 123 Nc inc already adjusted 08/07/05
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New secretary appointed;new director appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 288b Director resigned
09 Aug 2005 288b Secretary resigned
09 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights