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SPEED-TRAP HOLDINGS LIMITED

Company number 04056232

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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)
20 Sep 2010 CH01 Director's details changed for David Endicott on 21 August 2010
20 Sep 2010 CH01 Director's details changed for Mr Jeremy Andrew Charles Barker on 21 August 2010
20 Sep 2010 CH01 Director's details changed for Roddy Feely on 21 August 2010
26 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2010 CH01 Director's details changed for Ian Colin Taylor on 23 April 2010
23 Apr 2010 CH01 Director's details changed for Ian Colin Taylor on 23 April 2010
01 Dec 2009 AD01 Registered office address changed from 15-18 Venture West New Greenham Park Newbury Berkshire RG19 6NU on 1 December 2009
26 Oct 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
17 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
15 Sep 2009 CERTNM Company name changed speed-trap LIMITED\certificate issued on 15/09/09
13 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise formation of new subsiduary 23/07/2009
24 Feb 2009 288a Director appointed david endicott
09 Oct 2008 AA Accounts for a small company made up to 31 December 2007
01 Oct 2008 363s Return made up to 21/08/08; full list of members
14 Apr 2008 288c Director's change of particulars / ian taylor / 04/04/2008
03 Oct 2007 88(2)R Ad 31/05/07--------- £ si 409046@.1
03 Oct 2007 88(2)R Ad 26/07/07--------- £ si 1648041@.1
03 Oct 2007 363s Return made up to 21/08/07; full list of members
14 Jul 2007 288b Director resigned
10 Jul 2007 AA Accounts for a small company made up to 31 December 2006
28 Sep 2006 363s Return made up to 21/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
14 Jul 2006 88(2)R Ad 30/05/06--------- £ si 90144@.1=9014 £ ic 1513566/1522580
12 Jul 2006 88(2)R Ad 31/01/06--------- £ si 40000@.1=4000 £ ic 1509566/1513566
12 Jul 2006 288a New director appointed