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SPEEDY CONTRACTORS LTD

Company number 05573339

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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)
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 26/09/08; full list of members
23 Oct 2008 363a Return made up to 05/06/08; full list of members
15 Feb 2008 363a Return made up to 26/09/07; full list of members
14 Feb 2008 123 Nc inc already adjusted 27/09/05
14 Feb 2008 288c Secretary's particulars changed;director's particulars changed
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Dec 2007 363a Return made up to 26/09/06; full list of members
03 Oct 2007 287 Registered office changed on 03/10/07 from: 85 hartfield crescent wimbledon london SW19 3RZ
25 Jul 2007 225 Accounting reference date shortened from 30/09/06 to 31/03/06
11 Nov 2006 395 Particulars of mortgage/charge
09 Jun 2006 288a New secretary appointed;new director appointed
15 May 2006 288a New director appointed
11 May 2006 288a New secretary appointed
11 May 2006 288a New director appointed
17 Oct 2005 123 Nc inc already adjusted 26/09/05
17 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 288b Secretary resigned
26 Sep 2005 288b Director resigned
26 Sep 2005 NEWINC Incorporation