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SPEDO LIMITED

Company number 06324391

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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)
26 Jul 2013 CH01 Director's details changed for Mrs Gillian Holden on 29 November 2012
26 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
30 Nov 2012 AD01 Registered office address changed from C/O Mrs G Holden 5 Riverwey Industrial Park, Newman Lane Alton Hampshire GU34 2QL United Kingdom on 30 November 2012
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
27 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
26 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
10 May 2011 AD01 Registered office address changed from 25 Frimley Green Road Frimley Camberley Surrey GU16 8AL Uk on 10 May 2011
14 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
26 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
21 Jan 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
08 Sep 2009 MEM/ARTS Memorandum and Articles of Association
04 Sep 2009 CERTNM Company name changed tropak LIMITED\certificate issued on 05/09/09
01 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Jul 2009 363a Return made up to 25/07/09; full list of members
24 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
22 Aug 2008 287 Registered office changed on 22/08/2008 from 5-7 bellhanger station road bentworth alton hampshire GU34 5QZ
31 Jul 2008 363a Return made up to 25/07/08; full list of members
30 Jun 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
12 Nov 2007 287 Registered office changed on 12/11/07 from: 6-8 underwood street london N1 7JQ
05 Nov 2007 288b Secretary resigned
05 Nov 2007 288b Director resigned
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New secretary appointed;new director appointed
25 Jul 2007 NEWINC Incorporation