Bl Crawley

Company Name	Bl Crawley
Company Status	Dissolved
Company Number	05396593
Category	Private Unlimited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Name	Speed 9984 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Martyn Stephen Burke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2010(5 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 03 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Hursh Shah
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(6 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Dean Clegg
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2014(9 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Geraint Jamie Cowen
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2014(9 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Ms Sarah Nelson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2016(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr James Andrew Honeyman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2017(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 September 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr James Michael Pinkstone
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2017(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 September 2019)
Role	Corporate Finance Executive
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr James Watson
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2018(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 September 2019)
Role	Investment Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Richardson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British,South Africa
Status	Closed
Appointed	14 June 2019(14 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 03 September 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	06 December 2016(11 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 September 2019)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nicholas Keith Bates
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Blagrave Farm Lane, Woodcote Road, Caversham Reading Berkshire RG4 7JX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	18 March 2005(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2008)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Bryan Lewis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(3 years after company formation)
Appointment Duration	9 years, 6 months (resigned 19 October 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Peter Jeffrey Baguley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(3 years after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Westridge Farm Daggerridge Plain Cadeleigh Tiverton Devon EX16 8HU

Director Name	Richard Alexander Fleming
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 11 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr John Matthew Birch
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(4 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 11 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Richard John Learmont
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Philip Bell-Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(9 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 October 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Luke Thomas Francis
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(11 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr William Stephen Atkinson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(12 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 July 2018)
Role	Investment Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Carolina Cohen
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2018(13 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 16 July 2018)
Role	Investment Executive
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Pencilscreen LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 November 2017	Director's details changed for Mr Geraint Jamie Cowen on 7 November 2017 (2 pages)
2 November 2017	Appointment of Mr William Stephen Atkinson as a director on 19 October 2017 (2 pages)
26 October 2017	Appointment of Mr James Andrew Honeyman as a director on 19 October 2017 (2 pages)
25 October 2017	Termination of appointment of Bryan Lewis as a director on 19 October 2017 (1 page)
25 October 2017	Termination of appointment of Benjamin Toby Grose as a director on 19 October 2017 (1 page)
11 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
6 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
24 January 2017	Appointment of Mr Luke Thomas Francis as a director on 19 January 2017 (2 pages)
10 January 2017	Appointment of Ms Sarah Nelson as a director on 22 December 2016 (2 pages)
3 January 2017	Termination of appointment of David Arthur O'loan as a director on 22 December 2016 (1 page)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
15 December 2016	Termination of appointment of Stephen Howard Moore as a director on 25 November 2016 (1 page)
21 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (11 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 November 2015	Termination of appointment of Richard John Learmont as a director on 2 October 2015 (1 page)
5 November 2015	Appointment of David Arthur O'loan as a director on 2 October 2015 (2 pages)
5 November 2015	Appointment of David Arthur O'loan as a director on 2 October 2015 (2 pages)
5 November 2015	Termination of appointment of Richard John Learmont as a director on 2 October 2015 (1 page)
28 September 2015	Appointment of Mr Benjamin Toby Grose as a director on 11 September 2015 (2 pages)
25 September 2015	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 11 September 2015 (1 page)
10 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (11 pages)
9 February 2015	Appointment of Stephen Howard Moore as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Stephen Howard Moore as a director on 2 February 2015 (2 pages)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
27 January 2015	Director's details changed for Mr Geraint Jamie Cowen on 17 October 2014 (2 pages)
23 October 2014	Appointment of Mr Geraint Jamie Cowen as a director on 17 October 2014 (2 pages)
23 October 2014	Termination of appointment of Vincent John Prior as a director on 17 October 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 July 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
30 July 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
30 July 2014	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
30 July 2014	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
20 March 2014	Termination of appointment of Nilesh Sachdev as a director (1 page)
20 March 2014	Appointment of Philip Bell-Brown as a director (2 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (11 pages)
23 January 2014	Director's details changed for Hursh Shah on 23 January 2014 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 September 2013	Termination of appointment of Antony Van Der Hoorn as a director (1 page)
30 August 2013	Appointment of Richard John Learmont as a director (2 pages)
29 July 2013	Director's details changed for Mr Martyn Stephen Burke on 3 May 2013 (2 pages)
16 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (11 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 October 2012	Termination of appointment of John Birch as a director (1 page)
23 October 2012	Appointment of Vincent John Prior as a director (2 pages)
25 July 2012	Termination of appointment of Richard Fleming as a director (1 page)
6 June 2012	Appointment of Antony John Van Der Hoorn as a director (2 pages)
1 June 2012	Termination of appointment of Richard Fleming as a director (1 page)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (11 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 August 2011	Appointment of Hursh Shah as a director (2 pages)
18 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (9 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
25 August 2010	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010 (2 pages)
9 August 2010	Appointment of Nilesh Sachdev as a director (2 pages)
5 August 2010	Director's details changed for Martyn Stephen Burke on 5 July 2010 (2 pages)
5 August 2010	Director's details changed for Martyn Stephen Burke on 5 July 2010 (2 pages)
21 July 2010	Termination of appointment of John Rogers as a director (1 page)
8 July 2010	Termination of appointment of Richard Learmont as a director (1 page)
8 July 2010	Appointment of Martyn Stephen Burke as a director (2 pages)
7 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
6 May 2010	Appointment of Mr Charles Sheridan Alexander Maudsley as a director (2 pages)
26 April 2010	Termination of appointment of Christopher Forshaw as a director (1 page)
21 April 2010	Appointment of Simon Geoffrey Carter as a director (2 pages)
16 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
29 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
21 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (2 pages)
18 December 2009	Director's details changed for Richard Fleming on 18 December 2009 (2 pages)
15 December 2009	Director's details changed for John Terence Rogers on 11 December 2009 (2 pages)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
4 November 2009	Director's details changed for John Matthew Birch on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for John Matthew Birch on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Richard John Learmont on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Richard John Learmont on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard Fleming on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for John Matthew Birch on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for John Matthew Birch on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard Fleming on 1 October 2009 (2 pages)
16 September 2009	Full accounts made up to 31 March 2009 (19 pages)
12 June 2009	Full accounts made up to 31 March 2008 (19 pages)
4 June 2009	Appointment terminated director anthony braine (1 page)
29 May 2009	Director's change of particulars / richard learmont / 29/05/2009 (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
24 April 2009	Director appointed john terence rogers (1 page)
21 March 2009	Return made up to 17/03/09; full list of members (6 pages)
16 March 2009	Appointment terminated director peter baguley (1 page)
22 May 2008	Director appointed andrew marc jones (1 page)
22 May 2008	Director appointed peter courtenay clarke (1 page)
21 May 2008	Director appointed bryan lewis (2 pages)
6 May 2008	Director appointed richard john learmont (4 pages)
6 May 2008	Director appointed john matthew birch (2 pages)
6 May 2008	Director appointed richard fleming (2 pages)
6 May 2008	Director appointed peter jeffrey baguley (3 pages)
15 April 2008	Location of register of members (1 page)
15 April 2008	Return made up to 17/03/08; full list of members (4 pages)
20 February 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 February 2008	Certificate of re-registration from Limited to Unlimited (1 page)
15 February 2008	Application for reregistration from LTD to UNLTD (2 pages)
15 February 2008	Declaration of assent for reregistration to UNLTD (1 page)
15 February 2008	Members' assent for rereg from LTD to UNLTD (1 page)
15 February 2008	Re-registration of Memorandum and Articles (13 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (19 pages)
7 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 17/03/07; full list of members (4 pages)
15 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
1 March 2007	New director appointed (1 page)
21 January 2007	Full accounts made up to 31 March 2006 (19 pages)
19 January 2007	Ad 20/12/06--------- Â£ si 13996285@1=13996285 Â£ ic 4000000/17996285 (2 pages)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2007	New director appointed (1 page)
9 October 2006	New director appointed (2 pages)
28 September 2006	New director appointed (5 pages)
26 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
24 March 2006	Return made up to 17/03/06; full list of members (3 pages)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2005	Secretary's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
9 June 2005	Ad 01/06/05--------- Â£ si 3999999@1=3999999 Â£ ic 1/4000000 (2 pages)
9 June 2005	Â£ nc 1000/4000000 01/06/05 (2 pages)
9 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2005	Company name changed speed 9984 LIMITED\certificate issued on 27/04/05 (2 pages)
29 March 2005	Memorandum and Articles of Association (18 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 March 2005	New director appointed (3 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New director appointed (4 pages)
24 March 2005	New director appointed (3 pages)
24 March 2005	New director appointed (5 pages)
23 March 2005	Registered office changed on 23/03/05 from: 6-8 underwood street london N1 7JQ (1 page)
17 March 2005	Incorporation (19 pages)

Bl Crawley

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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