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SPEAK PROPERTY LIMITED

Company number 07684171

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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)
08 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
13 Jul 2015 CH01 Director's details changed for Mr James Philip Garnett on 23 May 2015
25 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
09 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
16 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
13 May 2013 AD01 Registered office address changed from C/O Needle Partnership Llp 114 Wellington Street Leeds West Yorkshire LS1 1BA on 13 May 2013
25 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
12 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-05
06 Feb 2013 CERTNM Company name changed tnp NO33 LIMITED\certificate issued on 06/02/13
  • RES15 ‐ Change company name resolution on 2013-02-05
  • NM01 ‐ Change of name by resolution
06 Feb 2013 TM01 Termination of appointment of Sharon Needle as a director
06 Feb 2013 AP01 Appointment of Mr James Philip Garnett as a director
02 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
27 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)