Filed on: 8 Jun 2017
Form: AA - Annual Accounts
31/10/16 TOTAL EXEMPTION SMALL

Filed on: 15 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2016
Form: AA - Annual Accounts
31/10/15 TOTAL EXEMPTION SMALL

Filed on: 23 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2015
Form: AA - Annual Accounts
31/10/14 TOTAL EXEMPTION SMALL

Filed on: 16 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 May 2014
Form: AA - Annual Accounts
31/10/13 TOTAL EXEMPTION SMALL

Filed on: 14 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2013
Form: AA - Annual Accounts
31/10/12 TOTAL EXEMPTION SMALL

Filed on: 22 Mar 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/03/2013 FROM
59-62 SPRINGFIELD
BAGLEY LANE
FARSLEY
LEEDS
LS28 5LY
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/03/2013 FROM
3 OWLCOATES CENTRE
VARLEY STREET STANNINGLEY
PUDSEY
WEST YORKSHIRE
LS28 6AN
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2012
Form: AA - Annual Accounts
31/10/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS ROSINA ATTWOOD
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LINDA ELLIOTT
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 May 2010
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
08/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROY ANTHONY ATTWOOD / 18/03/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2009
Form: AA - Annual Accounts
31/10/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/07/08 FROM:
GISTERED OFFICE CHANGED ON 22/07/2008 FROM
UNIT D PERRAM WORKS
MERROW LANE
GUILDFORD
SURREY
GU4 7BN
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: AA - Annual Accounts
31/10/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 4 May 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/02/06 FROM:
G OFFICE CHANGED 23/02/06
CHURCHMILL HOUSE
OCKFORD ROAD
GODALMING
SURREY GU7 1QY
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/00
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2000
Form: AAMD - Amended Accounts
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/01/97 FROM:
G OFFICE CHANGED 22/01/97
CASWALL HOUSE
WHARF STREET
GODALMING
SURREY GU7 1NN
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1996
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/05/96 FROM:
G OFFICE CHANGED 13/05/96
C/O GEORGE CARTER AND CO
12 HIGH STREET
KINGSTON ON THAMES
KT1 1HD
Price: £4.99 (excl. VAT)

Filed on: 13 May 1996
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1994
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1994
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1994
Form: 123 - Notice of increase in nominal capital
� NC 1000/100000
18/03/94
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1994
Form: ORES04 -
NC INC ALREADY ADJUSTED 18/03/94
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1994
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
SPEED 4153 LIMITED
CERTIFICATE ISSUED ON 28/07/94
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/03/94 FROM:
G OFFICE CHANGED 23/03/94
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1994
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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