SPEED GROUP (HOLDINGS) LIMITED

Company number 06268593

Date	Type	Description	View / Download
24 May 2010	CH01	Director's details changed for Mr Roland Peter Lewis on 24 May 2010	(2 pages)
24 May 2010	CH03	Secretary's details changed for Mr Clive Martin Hawkes on 24 May 2010	(1 page)
24 May 2010	AD01	Registered office address changed from 3 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA United Kingdom on 24 May 2010	(1 page)
24 May 2010	AD01	Registered office address changed from 3Rd Floor, Iain Stewart Centre Beehive Ring Road Gatwick West Sussex RH6 0PB on 24 May 2010	(1 page)
23 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
26 Jan 2010	CH01	Director's details changed for Mr Clive Martin Hawkes on 22 January 2010	(4 pages)
26 Jan 2010	AP01	Appointment of Mr Clive Martin Hawkes as a director	(4 pages)
11 Jul 2009	169	Gbp ic 88/76\15/06/09\gbp sr 12@1=12\	(1 page)
11 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jun 2009	88(2)	Ad 15/06/09\gbp si 87@1=87\gbp ic 1/88\	(2 pages)
08 Jun 2009	363a	Return made up to 04/06/09; full list of members	(3 pages)
07 Feb 2009	AA	Accounts for a dormant company made up to 31 August 2008	(5 pages)
07 Feb 2009	225	Accounting reference date extended from 30/06/2008 to 31/08/2008	(1 page)
05 Jun 2008	363a	Return made up to 04/06/08; full list of members	(3 pages)
17 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	288a	New director appointed	(2 pages)
17 Jun 2007	288a	New director appointed	(2 pages)
17 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	NEWINC	Incorporation	(13 pages)