SPEED-E-LOANS.COM LTD

Company number 06781893

Date	Type	Description	View / Download
16 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
27 Feb 2012	AP01	Appointment of Mr Robert Alan Davis as a director	(2 pages)
21 Feb 2012	AD01	Registered office address changed from 507 Centennial Avenue Elstree Hertfordshire WD6 3FG on 21 February 2012	(1 page)
07 Feb 2012	AA	Full accounts made up to 31 December 2010	(15 pages)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(7 pages)
12 Oct 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
26 Aug 2011	TM01	Termination of appointment of Andrew Garston as a director	(1 page)
26 Aug 2011	TM01	Termination of appointment of David Dowling as a director	(1 page)
15 Aug 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 June 2011	(1 page)
23 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
09 Mar 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(8 pages)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 4 November 2010 GBP 163.80	(4 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
18 Nov 2010	AP01	Appointment of Mr Danny Miller as a director	(2 pages)
18 Nov 2010	AP01	Appointment of Mr Stuart Raymond Mitchell as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Philip Miller as a director	(1 page)
11 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
29 Sep 2010	AA	Full accounts made up to 31 January 2010	(12 pages)
15 Sep 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(3 pages)
06 Jul 2010	AP03	Appointment of Miss Christina Andrea as a secretary	(1 page)
06 Jul 2010	TM02	Termination of appointment of Emma Child as a secretary	(1 page)
15 Apr 2010	CH04	Secretary's details changed for E L Services Limited on 15 April 2010	(2 pages)