SUTCLIFFE SPEAKMAN LIMITED

Company number 02908113

Date	Type	Description	View / Download
20 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
24 Aug 2005	363s	Return made up to 14/03/05; full list of members 363(287) ‐ Registered office changed on 24/08/05	(8 pages)
01 Jun 2005	288a	New secretary appointed	(2 pages)
01 Jun 2005	288a	New director appointed	(2 pages)
01 Jun 2005	288a	New director appointed	(2 pages)
01 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2004	288b	Director resigned	(1 page)
20 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288a	New director appointed	(2 pages)
20 Apr 2004	AA	Full accounts made up to 30 September 2003	(18 pages)
22 Mar 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
22 Mar 2004	363s	Return made up to 14/03/04; full list of members	(8 pages)
27 Aug 2003	288b	Director resigned	(1 page)
22 Aug 2003	287	Registered office changed on 22/08/03 from: antler court lockett road ashton-in-makerfield lancashire WN4 8DU	(1 page)
16 Aug 2003	AUD	Auditor's resignation	(1 page)
30 Apr 2003	AA	Full accounts made up to 30 September 2002	(17 pages)
25 Mar 2003	363s	Return made up to 14/03/03; full list of members	(8 pages)
24 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
14 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2002	CERTNM	Company name changed sutcliffe, speakman carbons limi ted\certificate issued on 01/10/02	(2 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
29 May 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
27 Mar 2002	363s	Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 27/03/02	(7 pages)
14 Nov 2001	288b	Director resigned	(1 page)