SPEAK LIMITED

Company number 02688943 ·

Dissolved

69 filings

Date Filing
1 Apr 2014 FIRST GAZETTE View document
16 Dec 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
25 Mar 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM · ROXBURGHE HOUSE · 273/287 REGENT STREET · LONDON · W1B 2HA View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Dec 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Oct 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Oct 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS. ABIGAIL BEATRICE ANNE WELLS-DAVIES / 01/10/2009 View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Oct 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
28 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL WELLS-HARDY / 27/09/2008 View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
27 Nov 2007 RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
25 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Dec 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
28 Feb 2004 NEW SECRETARY APPOINTED View document
28 Feb 2004 SECRETARY RESIGNED View document
11 Dec 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
14 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
8 Jan 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
18 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
10 Jan 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
3 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
23 Jan 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View document
2 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
20 Jan 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS View document
3 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
25 Jan 1999 RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS View document
8 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
15 Jan 1998 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 1998 NEW SECRETARY APPOINTED View document
15 Jan 1998 RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS View document
15 Jan 1998 SECRETARY RESIGNED View document
15 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
7 Nov 1997 S366A DISP HOLDING AGM 03/11/97 View document
7 Nov 1997 S386 DISP APP AUDS 03/11/97 View document
7 Nov 1997 S252 DISP LAYING ACC 03/11/97 View document
26 Jan 1997 RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS View document
14 Jan 1997 NEW SECRETARY APPOINTED View document
14 Jan 1997 DIRECTOR RESIGNED View document
26 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
17 Jan 1996 RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS View document
20 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Feb 1995 RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS View document
17 Jan 1995 NEW DIRECTOR APPOINTED View document
13 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
22 Feb 1994 RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS View document
13 Feb 1994 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 View document
15 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
11 Dec 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Nov 1993 ALTER MEM AND ARTS 10/11/93 View document
23 Nov 1993 DIRECTOR RESIGNED View document
10 Nov 1993 REGISTERED OFFICE CHANGED ON 10/11/93 FROM: G OFFICE CHANGED 10/11/93 PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD View document
20 Aug 1993 19/02/93 FULL LIST NOF View document
2 Apr 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Apr 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Apr 1992 REGISTERED OFFICE CHANGED ON 02/04/92 FROM: G OFFICE CHANGED 02/04/92 49 GREEN LANES LONDON N16 9BU View document
27 Mar 1992 COMPANY NAME CHANGED CORONATION LIMITED CERTIFICATE ISSUED ON 30/03/92 View document
19 Feb 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document