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JANSPEED TECHNOLOGIES LIMITED

Company number 05636296

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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 Apr 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
03 Feb 2009 AA Accounts for a small company made up to 31 December 2007
27 Jan 2009 363a Return made up to 25/11/08; full list of members
26 Jan 2009 288c Director's change of particulars / matthew stone / 30/06/2008
25 Apr 2008 288c Director and secretary's change of particulars / geoffrey stone / 25/04/2008
22 Jan 2008 288c Director's particulars changed
18 Jan 2008 363a Return made up to 25/11/07; full list of members
30 Jul 2007 288a New director appointed
19 Jul 2007 AA Accounts for a dormant company made up to 30 November 2006
26 Apr 2007 395 Particulars of mortgage/charge
26 Apr 2007 395 Particulars of mortgage/charge
13 Mar 2007 395 Particulars of mortgage/charge
02 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
02 Jan 2007 88(2)R Ad 19/12/06--------- £ si 99@1=99 £ ic 1/100
02 Jan 2007 MEM/ARTS Memorandum and Articles of Association
02 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2007 287 Registered office changed on 02/01/07 from: castle works, castle road salisbury wiltshire SP1 3QS
07 Dec 2006 363a Return made up to 25/11/06; full list of members
01 Dec 2006 288c Director's particulars changed
25 Nov 2005 NEWINC Incorporation