- Company Overview for SPEAKEASY HOLDINGS LIMITED (SC316091)
- Filing history for SPEAKEASY HOLDINGS LIMITED (SC316091)
- People for SPEAKEASY HOLDINGS LIMITED (SC316091)
- Charges for SPEAKEASY HOLDINGS LIMITED (SC316091)
- More for SPEAKEASY HOLDINGS LIMITED (SC316091)
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) |
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17 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
11 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 18 February 2010
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09 Mar 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
09 Mar 2010 | CH01 | Director's details changed for Mrs Shona Elizabeth Johnstone on 7 February 2010 | |
09 Mar 2010 | CH01 | Director's details changed for Magnus Timothy Wake on 7 February 2010 | |
09 Mar 2010 | CH01 | Director's details changed for James Adamson on 7 February 2010 | |
21 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
13 Feb 2009 | 363a |
Return made up to 07/02/09; full list of members
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11 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
12 Aug 2008 | 363a | Return made up to 07/02/08; full list of members | |
12 Aug 2008 | 190 | Location of debenture register | |
12 Aug 2008 | 353 | Location of register of members | |
12 Aug 2008 | 288c | Director's change of particulars / magnus wake / 07/02/2008 | |
17 Aug 2007 | 225 | Accounting reference date extended from 29/02/08 to 31/03/08 | |
08 Mar 2007 | 88(3) | Particulars of contract relating to shares | |
08 Mar 2007 | 88(2)R | Ad 08/02/07--------- £ si 696@1=696 £ ic 29/725 | |
07 Feb 2007 | NEWINC | Incorporation |