Sample Answers Limited

Company Name	Sample Answers Limited
Company Status	Active
Company Number	03046957
Category	Private Limited Company
Incorporation Date	18 April 1995(29 years ago)
Previous Name	Speed 4930 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Edward Victor Dent
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(23 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bruce Macgregor & Co Solicitors 8 The Causeway Teddington TW11 0HE

Director Name	Mr Mark Laurence Anthony Thomas Dent
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(26 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bruce Macgregor & Co Solicitors 8 The Causeway Teddington TW11 0HE

Director Name	Mr Martin Cawley
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(28 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bruce Macgregor & Co Solicitors 8 The Causeway Teddington TW11 0HE

Director Name	Mr Martin Crawley
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(28 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bruce Macgregor & Co Solicitors 8 The Causeway Teddington TW11 0HE

Director Name	Mr Anthony Edward Victor Dent
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(2 months, 1 week after company formation)
Appointment Duration	22 years, 3 months (resigned 30 September 2017)
Role	Consultant & Statistician
Country of Residence	England
Correspondence Address	56 Little Green Lane Chertsey Surrey KT16 9PW

Director Name	Mr Adam Charles Gac
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(2 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 24 August 2004)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	39 Nevis Road London SW17 7QL

Director Name	Gwyn Charles Redgers
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 1998)
Role	Market Researcher
Correspondence Address	28 Clarendon Road London SW19 2DU

Secretary Name	Mr Anthony Edward Victor Dent
Nationality	British
Status	Resigned
Appointed	27 June 1995(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2000)
Role	Consultant & Statistician
Country of Residence	England
Correspondence Address	56 Little Green Lane Chertsey Surrey KT16 9PW

Director Name	Mr Mark Laurence Anthony Thomas Dent
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(4 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 19 July 2018)
Role	Computer Analyst
Country of Residence	England
Correspondence Address	56 Little Green Lane Chertsey Surrey KT16 9PW

Secretary Name	Mr Denis Alex Pirie
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 April 2007)
Role	Company Director
Correspondence Address	35 Hollingbury Road Brighton East Sussex BN1 7JB

Director Name	Monica Masih
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 March 2007)
Role	Company Director
Correspondence Address	36 Woodlands Road Southall Middlesex UB1 1EF

Director Name	Ton Paans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 June 2005(10 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Burg Vening Meineszlaan 165 Amsterdam 1063 Az Foreign

Director Name	Mr John Richard Mackay
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(10 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Longfield Drive Amersham Buckinghamshire HP6 5HE

Secretary Name	David De Northrop
Nationality	British
Status	Resigned
Appointed	05 April 2007(11 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 December 2007)
Role	Solicitor
Correspondence Address	24 Sycamore Grove New Malden Surrey KT3 3DQ

Secretary Name	Matthew Major Jayne
Nationality	British
Status	Resigned
Appointed	11 December 2007(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 2009)
Role	IT Director
Correspondence Address	130 Cotterill Road Surbiton Surrey KT6 7UL

Director Name	Mr Michael George Denny
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(14 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lindens Ashley Park Road Walton On Thames Surrey KT12 1JU

Director Name	Mr Jeff Altman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2013(18 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Wilton Road London SW1V 1BZ

Director Name	Philip Alexander Bird
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Olympic Way 9th Floor Wembley HA9 0NP

Director Name	Mr Syed Ishaque Hasib
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(21 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Olympic Way Wembley HA9 0NP

Director Name	Mr Timothy Sowinski
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2018(23 years, 7 months after company formation)
Appointment Duration	4 months (resigned 26 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	sampleanswers.com

Location

Registered Address	C/O Bruce Macgregor & Co Solicitors 8 The Causeway Teddington TW11 0HE
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Cmr Group Com LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£222,911
Cash	£2,065
Current Liabilities	£680,101

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Charges

28 July 2003	Delivered on: 1 August 2003 Satisfied on: 20 April 2013 Persons entitled: Mountcharm Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£13,666.66 plus interest accruing thereon held in the egan lawson client account. Fully Satisfied
30 November 2000	Delivered on: 11 December 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 July 2003

Delivered on: 1 August 2003
Satisfied on: 20 April 2013
Persons entitled: Mountcharm Limited

Classification: Rent deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£13,666.66 plus interest accruing thereon held in the egan lawson client account.
Fully Satisfied

30 November 2000

Delivered on: 11 December 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 January 2024	Director's details changed for Mr Martin Cawley on 8 January 2024 (2 pages)
8 January 2024	Confirmation statement made on 8 January 2024 with updates (4 pages)
8 January 2024	Director's details changed for Mr Martin Crawley on 8 January 2024 (2 pages)
8 November 2023	Appointment of Mr Martin Crawley as a director on 1 November 2023 (2 pages)
8 November 2023	Confirmation statement made on 8 November 2023 with updates (5 pages)
8 November 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
25 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
31 August 2023	Confirmation statement made on 31 August 2023 with updates (4 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with updates (4 pages)
30 January 2023	Confirmation statement made on 30 January 2023 with updates (4 pages)
4 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
5 December 2022	Change of details for Mr Anthony Edward Victor Dent as a person with significant control on 5 December 2022 (2 pages)
14 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
31 December 2021	Appointment of Mr. Mark Laurence Anthony Thomas Dent as a director on 21 December 2021 (2 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with updates (4 pages)
15 December 2021	Registered office address changed from C/O Bruce Macgregor & Co Solicitors C/O B Macgregor & Co Solicitors, 8 the Causeway Teddington TW11 0HE England to C/O Bruce Macgregor & Co Solicitors 8 the Causeway Teddington TW11 0HE on 15 December 2021 (1 page)
15 December 2021	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to C/O Bruce Macgregor & Co Solicitors C/O B Macgregor & Co Solicitors, 8 the Causeway Teddington TW11 0HE on 15 December 2021 (1 page)
15 December 2021	Statement of capital following an allotment of shares on 14 December 2021 GBP 500,100 (3 pages)
29 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
19 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
1 December 2020	Compulsory strike-off action has been discontinued (1 page)
30 November 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
29 June 2020	Satisfaction of charge 1 in full (1 page)
31 October 2019	Micro company accounts made up to 31 December 2018 (3 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
10 May 2019	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 10 May 2019 (1 page)
26 March 2019	Termination of appointment of Timothy Sowinski as a director on 26 March 2019 (1 page)
26 March 2019	Cessation of Jeff Altman as a person with significant control on 26 March 2019 (1 page)
26 March 2019	Notification of Anthony Dent as a person with significant control on 26 March 2019 (2 pages)
26 March 2019	Appointment of Mr Anthony Edward Victor Dent as a director on 26 March 2019 (2 pages)
12 March 2019	Registered office address changed from 52 Tottenham Court Road 3rd Floor London W1T 2EH England to 85 Great Portland Street London W1W 7LT on 12 March 2019 (1 page)
1 March 2019	Termination of appointment of Ton Paans as a director on 1 March 2019 (1 page)
11 February 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
4 December 2018	Appointment of Mr Timothy Sowinski as a director on 25 November 2018 (2 pages)
4 December 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 December 2018	Termination of appointment of Syed Ishaque Hasib as a director on 5 November 2018 (1 page)
3 December 2018	Termination of appointment of Jeff Altman as a director on 28 November 2018 (1 page)
9 November 2018	Registered office address changed from 1 Olympic Way 9th Floor Wembley HA9 0NP United Kingdom to 52 Tottenham Court Road 3rd Floor London W1T 2EH on 9 November 2018 (1 page)
20 July 2018	Termination of appointment of Mark Laurence Anthony Thomas Dent as a director on 19 July 2018 (1 page)
19 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
4 November 2017	Termination of appointment of Anthony Edward Victor Dent as a director on 30 September 2017 (1 page)
4 November 2017	Termination of appointment of Anthony Edward Victor Dent as a director on 30 September 2017 (1 page)
7 June 2017	Termination of appointment of Philip Alexander Bird as a director on 7 June 2017 (1 page)
7 June 2017	Termination of appointment of Philip Alexander Bird as a director on 7 June 2017 (1 page)
31 May 2017	Registered office address changed from PO Box HA90NP 1 Olympic Way Sample Answers Limited Wembley HA9 0NP England to 1 Olympic Way 9th Floor Wembley HA9 0NP on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from PO Box HA90NP 1 Olympic Way Sample Answers Limited Wembley HA9 0NP England to 1 Olympic Way 9th Floor Wembley HA9 0NP on 31 May 2017 (1 page)
18 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
16 May 2017	Registered office address changed from C/O B S G Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to PO Box HA90NP 1 Olympic Way Sample Answers Limited Wembley HA9 0NP on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from C/O B S G Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to PO Box HA90NP 1 Olympic Way Sample Answers Limited Wembley HA9 0NP on 16 May 2017 (1 page)
23 November 2016	Appointment of Mr Syed Ishaque Hasib as a director on 11 November 2016 (2 pages)
23 November 2016	Appointment of Mr Syed Ishaque Hasib as a director on 11 November 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (7 pages)
25 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (7 pages)
15 February 2016	Appointment of Philip Alexander Bird as a director on 4 January 2016 (2 pages)
15 February 2016	Appointment of Philip Alexander Bird as a director on 4 January 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 July 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (6 pages)
13 July 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (6 pages)
14 October 2014	Appointment of Jeffrey Altman as a director on 4 July 2013 (2 pages)
14 October 2014	Appointment of Jeffrey Altman as a director on 4 July 2013 (2 pages)
14 October 2014	Appointment of Jeffrey Altman as a director on 4 July 2013 (2 pages)
13 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 July 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
30 July 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
4 June 2013	Termination of appointment of Michael Denny as a director (2 pages)
4 June 2013	Termination of appointment of Michael Denny as a director (2 pages)
4 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
4 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
29 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (5 pages)
29 May 2013	Termination of appointment of Michael Denny as a director (1 page)
29 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (5 pages)
29 May 2013	Termination of appointment of Michael Denny as a director (1 page)
20 April 2013	Satisfaction of charge 2 in full (3 pages)
20 April 2013	Satisfaction of charge 2 in full (3 pages)
2 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
1 May 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
26 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
31 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
1 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
1 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
28 July 2010	Appointment of Michael George Denny as a director (3 pages)
28 July 2010	Appointment of Michael George Denny as a director (3 pages)
6 July 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mark Laurence Anthony Thomas Dent on 18 April 2010 (2 pages)
5 July 2010	Director's details changed for Mark Laurence Anthony Thomas Dent on 18 April 2010 (2 pages)
5 July 2010	Director's details changed for Mr Anthony Edward Victor Dent on 18 April 2010 (2 pages)
5 July 2010	Director's details changed for Ton Paans on 18 April 2010 (2 pages)
5 July 2010	Director's details changed for Mr Anthony Edward Victor Dent on 18 April 2010 (2 pages)
5 July 2010	Director's details changed for Ton Paans on 18 April 2010 (2 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
6 July 2009	Return made up to 18/04/09; full list of members (3 pages)
6 July 2009	Return made up to 18/04/09; full list of members (3 pages)
18 March 2009	Appointment terminated secretary matthew jayne (1 page)
18 March 2009	Appointment terminated secretary matthew jayne (1 page)
24 February 2009	Appointment terminated director john mackay (1 page)
24 February 2009	Appointment terminated director john mackay (1 page)
28 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 May 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 May 2008	Return made up to 18/04/08; full list of members (4 pages)
28 May 2008	Return made up to 18/04/08; full list of members (4 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
17 January 2008	Secretary's particulars changed (1 page)
17 January 2008	Secretary's particulars changed (1 page)
28 December 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
28 December 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
29 June 2007	Return made up to 18/04/07; no change of members (8 pages)
29 June 2007	Return made up to 18/04/07; no change of members (8 pages)
29 June 2007	Secretary resigned (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	New secretary appointed (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
29 December 2006	Full accounts made up to 31 December 2005 (13 pages)
29 December 2006	Full accounts made up to 31 December 2005 (13 pages)
8 May 2006	Return made up to 18/04/06; full list of members (8 pages)
8 May 2006	Return made up to 18/04/06; full list of members (8 pages)
16 December 2005	Full accounts made up to 31 December 2004 (11 pages)
16 December 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
6 July 2005	New director appointed (3 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (3 pages)
26 May 2005	Director resigned (2 pages)
26 May 2005	Director resigned (2 pages)
10 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director resigned (8 pages)
10 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director resigned (8 pages)
5 October 2004	Full accounts made up to 31 December 2003 (11 pages)
5 October 2004	Full accounts made up to 31 December 2003 (11 pages)
13 July 2004	New director appointed (1 page)
13 July 2004	New director appointed (1 page)
24 May 2004	Return made up to 18/04/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 (8 pages)
24 May 2004	Return made up to 18/04/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 (8 pages)
15 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
15 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
1 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
30 April 2003	Return made up to 18/04/03; full list of members (8 pages)
30 April 2003	Return made up to 18/04/03; full list of members (8 pages)
6 April 2003	Full accounts made up to 30 September 2002 (11 pages)
6 April 2003	Full accounts made up to 30 September 2002 (11 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
30 April 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
4 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
6 June 2001	Return made up to 18/04/01; full list of members (7 pages)
6 June 2001	Return made up to 18/04/01; full list of members (7 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 December 2000	Particulars of mortgage/charge (3 pages)
11 December 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Return made up to 18/04/00; full list of members (7 pages)
2 June 2000	Return made up to 18/04/00; full list of members (7 pages)
21 February 2000	Full accounts made up to 30 September 1999 (9 pages)
21 February 2000	Full accounts made up to 30 September 1999 (9 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
23 January 2000	Director resigned (1 page)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	Director resigned (1 page)
16 September 1999	Full accounts made up to 30 September 1998 (9 pages)
16 September 1999	Full accounts made up to 30 September 1998 (9 pages)
5 July 1999	Return made up to 18/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
5 July 1999	Return made up to 18/04/99; full list of members 363(288) ‐ Director resigned (6 pages)
15 June 1998	Full accounts made up to 30 September 1997 (7 pages)
15 June 1998	Full accounts made up to 30 September 1997 (7 pages)
30 July 1997	Return made up to 18/04/97; no change of members (4 pages)
30 July 1997	Return made up to 18/04/97; no change of members (4 pages)
28 June 1997	Full accounts made up to 30 September 1996 (6 pages)
28 June 1997	Full accounts made up to 30 September 1996 (6 pages)
30 April 1996	Return made up to 18/04/96; full list of members (6 pages)
30 April 1996	Return made up to 18/04/96; full list of members (6 pages)
3 August 1995	Ad 18/07/95--------- Â£ si 100@1=100 Â£ ic 2/102 (4 pages)
3 August 1995	Ad 18/07/95--------- Â£ si 100@1=100 Â£ ic 2/102 (4 pages)
26 July 1995	Accounting reference date notified as 30/09 (1 page)
26 July 1995	Accounting reference date notified as 30/09 (1 page)
14 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
14 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
10 July 1995	Company name changed speed 4930 LIMITED\certificate issued on 11/07/95 (4 pages)
10 July 1995	Company name changed speed 4930 LIMITED\certificate issued on 11/07/95 (4 pages)
6 July 1995	Registered office changed on 06/07/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
6 July 1995	Registered office changed on 06/07/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
18 April 1995	Incorporation (19 pages)
18 April 1995	Incorporation (19 pages)