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SPEAKERS ETERNIT LIMITED

Company number 00552380

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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)
31 Mar 2010 TM01 Termination of appointment of David Graham as a director
19 Oct 2009 CH01 Director's details changed for David Speakman on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr David Graham on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for David Speakman on 19 October 2009
17 Jun 2009 363a Return made up to 29/05/09; full list of members
30 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Dec 2008 288c Director and secretary's change of particulars / david speakman / 09/12/2008
09 Dec 2008 288c Director and secretary's change of particulars / david speakman / 09/12/2008
10 Jun 2008 363a Return made up to 29/05/08; full list of members
08 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jun 2007 363a Return made up to 29/05/07; full list of members
12 Jun 2007 288c Secretary's particulars changed;director's particulars changed
12 Jun 2007 288c Director's particulars changed
17 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jun 2006 363a Return made up to 29/05/06; full list of members
19 Jun 2006 287 Registered office changed on 19/06/06 from: c/o eternit uk LIMITED, whaddon road, meldreth nr royston hertfordshire SG8 5RL
19 Jun 2006 190 Location of debenture register
19 Jun 2006 353 Location of register of members
19 Jun 2006 288c Secretary's particulars changed;director's particulars changed
19 Jun 2006 288c Director's particulars changed
12 Oct 2005 363a Return made up to 09/10/05; full list of members
12 Oct 2005 287 Registered office changed on 12/10/05 from: c/o eternit uk LTD, whaddon road, meldreth, royston,herts. SG8 5RL
11 Oct 2005 288c Secretary's particulars changed;director's particulars changed
11 Oct 2005 288c Director's particulars changed