SPEEDY 1 LIMITED

Company number 05452193

Date	Type	Description	View / Download
02 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
05 Jul 2006	288a	New secretary appointed	(2 pages)
05 Jul 2006	288b	Secretary resigned	(1 page)
06 Jun 2006	288a	New director appointed	(3 pages)
22 May 2006	363s	Return made up to 13/05/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 May 2006	288b	Director resigned	(1 page)
14 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
21 Feb 2006	288c	Director's particulars changed	(1 page)
13 Sep 2005	287	Registered office changed on 13/09/05 from: royal london house 22-25 finsbury square london EC1A 1DX	(1 page)
09 Sep 2005	88(2)R	Ad 30/08/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Sep 2005	288b	Secretary resigned	(1 page)
09 Sep 2005	288a	New secretary appointed	(2 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288a	New director appointed	(3 pages)
06 Sep 2005	395	Particulars of mortgage/charge	(9 pages)
27 Jul 2005	288a	New secretary appointed	(2 pages)
14 Jul 2005	288a	New director appointed	(3 pages)
11 Jul 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
11 Jul 2005	288b	Secretary resigned	(1 page)
11 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	288a	New director appointed	(3 pages)
15 Jun 2005	CERTNM	Company name changed dmwsl 459 LIMITED\certificate issued on 15/06/05	(2 pages)
13 May 2005	NEWINC	Incorporation	(31 pages)