Speed 5939 Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 03283957
Record last updated Tuesday, October 15, 2013 12:48:15 AM UTC
Official Address 7 Floor 52 Gracechurch Street Bridge
Locality Bridge
Region City Of London, England
Postal Code EC3V0EH
Sector Other business support service activities n.e.c.

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Nov 27, 2012 Annual return Annual return
Financials Feb 23, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Annual return Annual return
Financials Mar 11, 2011 Annual accounts Annual accounts
Registry Dec 16, 2010 Annual return Annual return
Financials Aug 6, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Change of registered office address Change of registered office address
Registry Dec 18, 2009 Annual return Annual return
Registry Dec 18, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 18, 2009 Resignation of one Director Resignation of one Director
Registry Dec 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2009 Resignation of a director Resignation of a director
Registry Dec 3, 2008 Annual return Annual return
Financials Sep 30, 2008 Annual accounts Annual accounts
Registry Dec 6, 2007 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Financials Jan 7, 2007 Annual accounts 3283... Annual accounts 3283...
Registry Dec 4, 2006 Annual return Annual return
Registry Dec 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2006 Annual return Annual return
Registry Jun 29, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 29, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2006 Resignation of a secretary 3283... Resignation of a secretary 3283...
Registry Jun 29, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 17, 2006 Annual accounts Annual accounts
Registry Oct 18, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 23, 2005 Annual accounts Annual accounts
Registry Nov 18, 2004 Annual return Annual return
Registry Aug 31, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 18, 2003 Annual return Annual return
Financials Aug 10, 2003 Annual accounts Annual accounts
Registry Jan 29, 2003 Annual return Annual return
Registry Nov 6, 2002 Appointment of a director Appointment of a director
Registry Nov 6, 2002 Resignation of a director Resignation of a director
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Dec 17, 2001 Annual return Annual return
Financials Nov 4, 2001 Annual accounts Annual accounts
Registry Jan 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 27, 2000 Annual return Annual return
Registry Dec 12, 2000 Appointment of a secretary Appointment of a secretary
Financials May 10, 2000 Annual accounts Annual accounts
Registry Dec 22, 1999 Annual return Annual return
Registry Oct 13, 1999 Appointment of a secretary Appointment of a secretary
Financials Oct 6, 1999 Annual accounts Annual accounts
Registry Sep 10, 1999 Resignation of a director Resignation of a director
Registry Apr 19, 1999 Appointment of a director Appointment of a director
Registry Mar 22, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 1998 Annual return Annual return
Financials Sep 30, 1998 Annual accounts Annual accounts
Registry Feb 6, 1998 Annual return Annual return
Registry Dec 29, 1997 Resignation of a director Resignation of a director
Registry Dec 29, 1997 Resignation of a director 3283... Resignation of a director 3283...
Registry Jul 20, 1997 Appointment of a director Appointment of a director
Registry Jul 17, 1997 Resignation of a director Resignation of a director
Registry May 1, 1997 Change of accounting reference date Change of accounting reference date
Registry Apr 10, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 10, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 9, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 1997 Memorandum of association Memorandum of association
Registry Feb 20, 1997 Appointment of a director Appointment of a director
Registry Feb 20, 1997 Alter mem and arts Alter mem and arts
Registry Feb 20, 1997 Appointment of a director Appointment of a director
Registry Feb 20, 1997 Resignation of a director Resignation of a director
Registry Feb 20, 1997 Appointment of a director Appointment of a director
Registry Feb 20, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 13, 1997 Company name change Company name change
Registry Feb 12, 1997 Change of name certificate Change of name certificate
Registry Dec 18, 1996 Change in situation or address of registered office Change in situation or address of registered office
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