- Company Overview for SPEEDO MANAGEMENT SERVICES LIMITED (02535562)
- Filing history for SPEEDO MANAGEMENT SERVICES LIMITED (02535562)
- People for SPEEDO MANAGEMENT SERVICES LIMITED (02535562)
- More for SPEEDO MANAGEMENT SERVICES LIMITED (02535562)
| 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) |
|---|---|---|---|
| 12 Jun 1995 | AA | Full accounts made up to 31 December 1994 | |
| 18 Jan 1995 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 10 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 05 Nov 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 05 Nov 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 22 Sep 1994 | 363x |
Return made up to 30/08/94; full list of members
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|
Request DocumentReturn made up to 30/08/94; full list of members |
| 15 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 20 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 22 Dec 1993 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 06 Oct 1993 | 363x |
Return made up to 30/08/93; full list of members
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|
Request DocumentReturn made up to 30/08/93; full list of members |
| 24 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 19 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 02 Oct 1992 | 363x |
Return made up to 30/08/92; no change of members
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|
Request DocumentReturn made up to 30/08/92; no change of members |
| 19 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 17 Oct 1991 | 363x |
Return made up to 30/08/91; full list of members
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|
Request DocumentReturn made up to 30/08/91; full list of members |
| 07 May 1991 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 03 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 01 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 12 Oct 1990 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 04 Oct 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 01 Oct 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
| 01 Oct 1990 | 287 |
Registered office changed on 01/10/90 from: 27 romford road london E15 4LJ
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|
Request DocumentRegistered office changed on 01/10/90 from: 27 romford road london E15 4LJ |
| 01 Oct 1990 | 88(2)R |
Ad 26/09/90--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 26/09/90--------- £ si 24998@1=24998 £ ic 2/25000 |
| 28 Sep 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 28 Sep 1990 | 123 |
£ nc 1000/25000 04/09/90
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|
Request Document£ nc 1000/25000 04/09/90 |