2 Sisters Site Certification Limited

Company Registration Number: 00862054

Company registered in England and Wales

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2 Sisters Site Certification Limited is a Private Company Limited by Shares first registered on 21 October 1965. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

TRINITY PARK HOUSE
FOX WAY
WAKEFIELD
WEST YORKSHIRE
WF2 8EE

There are 70 companies currently registered at this postcode, including this one.

All companies at WF2 8EE

Registration Data

Company Number

00862054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

1 August 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • 2 SISTERS FOOD SITE CERTIFICATION LIMITED, active until 21 March 2012
  • NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED, active until 16 February 2012
  • WEST COUNTRY FROZEN FOODS LIMITED, active until 1 March 2005

Company Officers

  • DAVIES, Gareth Wyn

    Secretary

    Appointed on 24 August 2015

     

    Trinity Park House
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE

  • DAVIES, Gareth Wyn

    Director

    Appointed on 24 August 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    Trinity Park House
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE

  • LEADBEATER, Stephen Paul

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Group Cfo

    Month of birth: June 1961

    Trinity Park House
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE
    United Kingdom

  • BUCKLEY, Michael Henry

    Secretary

    Resigned on 31 March 1994

    Ewood Farmhouse
    Greaves Lane Edingley
    Newark
    Nottinghamshire
    NG22 8BN

  • HALL, Linda Jane

    Secretary

    Appointed on 24 April 2006

    Resigned on 3 March 2010

    18 Longland Lane
    Whixley
    York
    North Yorkshire
    YO26 8BB

  • HARRIS, Frances Susan

    Secretary

    Appointed on 30 September 1998

    Resigned on 18 July 2003

    Raines House Denby Dale Road
    Wakefield
    West Yorkshire
    WF1 1HR

  • HILL, Robert Christopher

    Secretary

    Appointed on 25 February 2005

    Resigned on 24 April 2006

    9 Kingsley Close
    Sandal
    Wakefield
    West Yorkshire
    WF2 7EB

  • LAYCOCK, Pauline

    Secretary

    Appointed on 18 July 2003

    Resigned on 25 February 2005

    Beverley House
    Saint Stephens Square
    Hull
    North Humberside
    HU1 3XD

  • MORGAN, David Steven

    Secretary

    Appointed on 9 October 2012

    Resigned on 24 August 2015

    Trinity Park House
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE
    United Kingdom

  • QUAYLE, Huan

    Secretary

    Appointed on 22 March 2010

    Resigned on 9 October 2012

    Trinity Park House
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE
    United Kingdom

  • SIMPSON, David Gray

    Secretary

    Appointed on 31 March 1994

    Resigned on 30 September 1998

    Raines House Denby Dale Road
    Wakefield
    West Yorkshire
    WF1 1HR

  • BUCKLEY, Michael Henry

    Director

    Resigned on 27 April 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1945

    Ewood Farmhouse
    Greaves Lane Edingley
    Newark
    Nottinghamshire
    NG22 8BN

  • DICKS, John Malcolm James

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Company Chairman

    Month of birth: June 1942

    Beverley House St Stephens Square
    Hull
    North Humberside
    HU1 3XD

  • GORMAN, John

    Director

    Appointed on 23 February 2005

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Group Technical Director

    Month of birth: May 1958

    18 Greatford Road
    Uffington
    Stamford
    Lincolnshire
    PE9 4SW

  • HARRIS, Frances Susan

    Director

    Appointed on 30 September 1998

    Resigned on 18 July 2003

    Nationality: British

    Occupation: Assistant Company Secretary

    Month of birth: August 1948

    Raines House Denby Dale Road
    Wakefield
    West Yorkshire
    WF1 1HR

  • HENDERSON, Stephen

    Director

    Appointed on 18 April 2014

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: August 1957

    Trinity Park House
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE
    United Kingdom

  • KHANDKE, Suneil Shashikant

    Director

    Appointed on 5 January 2012

    Resigned on 18 April 2014

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1966

    Trinity Park House
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE
    United Kingdom

  • LAYCOCK, Pauline

    Director

    Appointed on 18 July 2003

    Resigned on 25 February 2005

    Nationality: British

    Occupation: Assistant Company Secretary

    Month of birth: July 1957

    Beverley House
    Saint Stephens Square
    Hull
    North Humberside
    HU1 3XD

  • MORGAN, David Steven

    Director

    Appointed on 9 October 2012

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1976

    Trinity Park House
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE
    United Kingdom

  • QUAYLE, Huan

    Director

    Appointed on 23 November 2011

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1979

    Trinity Park House
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE
    United Kingdom

  • SIMPSON, David Gray

    Director

    Appointed on 31 March 1994

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1938

    Raines House Denby Dale Road
    Wakefield
    West Yorkshire
    WF1 1HR

  • STEWART, Carole Elizabeth

    Director

    Appointed on 23 February 2005

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Technical Executive

    Month of birth: March 1958

    2180
    Century Way, Thorpe Park
    Leeds
    LS15 8ZB
    United Kingdom

  • WILD, Julian Nicholas

    Director

    Appointed on 27 April 1998

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1953

    Farnsworth House
    Lenton Lane
    Nottingham
    Nottinghamshire
    NG7 2NS

  • WILLIAMS, Carol

    Director

    Appointed on 23 February 2005

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1957

    2180
    Century Way, Thorpe Park
    Leeds
    LS15 8ZB
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APWYJN. Transaction: MzE1MjQ4NDQ3M2FkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5APWX5S. Transaction: MzE1MjQ4Mzg4NWFkaXF6a2N4.

  3. 28 April 2016 Accounts for a dormant company made up to 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Accounts. Type: AA. Barcode: A55AG8VV. Transaction: MzE0NzA4MDc4MmFkaXF6a2N4.

  4. 26 August 2015 Appointment of Mr Gareth Wyn Davies as a secretary on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP03. Barcode: X4EKILHV. Transaction: MzEyOTY2NTIxMGFkaXF6a2N4.

  5. 25 August 2015 Termination of appointment of David Steven Morgan as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4EKIM1M. Transaction: MzEyOTY2NTMxNWFkaXF6a2N4.

  6. 25 August 2015 Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4EKILO8. Transaction: MzEyOTY2NTI2MmFkaXF6a2N4.

  7. 25 August 2015 Termination of appointment of David Steven Morgan as a secretary on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM02. Barcode: X4EKILAQ. Transaction: MzEyOTY2NTE0M2FkaXF6a2N4.

  8. 9 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8ZF8P. Transaction: MzEyNjc3MzQ1MGFkaXF6a2N4.

  9. 24 April 2015 Accounts for a dormant company made up to 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Accounts. Type: AA. Barcode: A45CL88O. Transaction: MzEyMTY2MjMxMmFkaXF6a2N4.

  10. 16 February 2015 Director's details changed for Mr David Steven Morgan on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X41BPBKQ. Transaction: MzExNzM2NTQwM2FkaXF6a2N4.

  11. 5 August 2014 Termination of appointment of Stephen Henderson as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DMHFWO. Transaction: MzEwNTAzNzU0MmFkaXF6a2N4.

  12. 9 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR0BM9. Transaction: MzEwMzQ3Mzk5NGFkaXF6a2N4.

  13. 8 July 2014 Appointment of Mr Stephen Paul Leadbeater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOCLER. Transaction: MzEwMzM3NTM0NGFkaXF6a2N4.

  14. 29 April 2014 Appointment of Mr Stephen Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UA5ZF. Transaction: MzA5OTA1MDUwNWFkaXF6a2N4.

  15. 29 April 2014 Termination of appointment of Suneil Khandke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UA3OI. Transaction: MzA5OTA0OTYyNGFkaXF6a2N4.

  16. 17 April 2014 Accounts for a dormant company made up to 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Accounts. Type: AA. Barcode: A35DUQPF. Transaction: MzA5ODI1OTg0M2FkaXF6a2N4.

  17. 25 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9VASM. Transaction: MzA4MjEwMDk2MWFkaXF6a2N4.

  18. 13 May 2013 Accounts for a dormant company made up to 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Accounts. Type: AA. Barcode: A27LK740. Transaction: MzA3Nzg5MjUzOWFkaXF6a2N4.

  19. 16 October 2012 Appointment of David Steven Morgan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JM2YSX. Transaction: MzA2NTg0NTAwN2FkaXF6a2N4.

  20. 15 October 2012 Appointment of Mr David Steven Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM30GW. Transaction: MzA2NTg0NTYxMmFkaXF6a2N4.

  21. 15 October 2012 Termination of appointment of Huan Quayle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM2ZNS. Transaction: MzA2NTg0NTMwNWFkaXF6a2N4.

  22. 15 October 2012 Termination of appointment of Huan Quayle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JM2YB7. Transaction: MzA2NTg0NDc1OGFkaXF6a2N4.

  23. 11 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVYB7T. Transaction: MzA2MDU5NDQ2M2FkaXF6a2N4.

  24. 9 July 2012 Termination of appointment of Carole Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CTB3H1. Transaction: MzA2MDQ5OTc5N2FkaXF6a2N4.

  25. 17 May 2012 Current accounting period extended from 31 March 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X193GLCQ. Transaction: MzA1NzY3Mzg2N2FkaXF6a2N4.

  26. 10 May 2012 Termination of appointment of Carol Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NVWRM. Transaction: MzA1NzI2NjY0MWFkaXF6a2N4.

  27. 21 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDQ3NDI2N2FkaXF6a2N4.

  28. 21 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A14T0QM9. Transaction: MzA1NDQ3NDA1OWFkaXF6a2N4.

  29. 16 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A12DIQ0X. Transaction: MzA1MjU5ODIyMWFkaXF6a2N4.

  30. 16 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A12DIQ15. Transaction: MzA1MjU5ODExOGFkaXF6a2N4.

  31. 13 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDY3ODQ5NWFkaXF6a2N4.

  32. 13 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A10AIOYQ. Transaction: MzA1MDY3ODM3NmFkaXF6a2N4.

  33. 5 January 2012 Appointment of Suneil Shashikant Khandke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX4K3N. Transaction: MzA1MDIwMjI5NmFkaXF6a2N4.

  34. 23 December 2011 Accounts for a dormant company made up to 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Accounts. Type: AA. Barcode: A0OKRV49. Transaction: MzA0OTYwMDM5MGFkaXF6a2N4.

  35. 23 November 2011 Appointment of Mr Huan Quayle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEZU0ZHK. Transaction: MzA0NzY2OTg5MWFkaXF6a2N4.

  36. 22 July 2011 Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Address. Type: AD01. Barcode: X9OZKW1A. Transaction: MzA0MDg5MzgxMmFkaXF6a2N4.

  37. 18 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X7V72VX0. Transaction: MzA0MDU4NzI2NGFkaXF6a2N4.

  38. 15 November 2010 Accounts for a dormant company made up to 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Accounts. Type: AA. Barcode: AGQVLP1M. Transaction: MzAyNjk5MTE0NWFkaXF6a2N4.

  39. 6 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XQQGCLG6. Transaction: MzAxODk3NjA2NmFkaXF6a2N4.

  40. 6 July 2010 Director's details changed for Carole Stewart on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XQQGALG4. Transaction: MzAxODk3NTM4NGFkaXF6a2N4.

  41. 6 July 2010 Director's details changed for Mrs Carol Williams on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XQQGBLG5. Transaction: MzAxODk3NTM4NmFkaXF6a2N4.

  42. 30 March 2010 Appointment of Mr Huan Quayle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9SH3IQQ. Transaction: MzAxMjUwNDQ5NGFkaXF6a2N4.

  43. 4 March 2010 Termination of appointment of Linda Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSGDWI0W. Transaction: MzAxMDc2MzM3M2FkaXF6a2N4.

  44. 10 November 2009 Accounts for a dormant company made up to 28 March 2009 [View PDF]

    Action Date: 28 March 2009. Category: Accounts. Type: AA. Barcode: AB6OPEO6. Transaction: MzAwMjUzNjQxM2FkaXF6a2N4.

  45. 14 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTV3XBJF. Transaction: MjAzNzEwMjgyOWFkaXF6a2N4.

  46. 9 December 2008 Accounts for a dormant company made up to 29 March 2008 [View PDF]

    Action Date: 29 March 2008. Category: Accounts. Type: AA. Barcode: A4QSY5FE. Transaction: MjAxOTY1NDM4NGFkaXF6a2N4.

  47. 27 June 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2BH0XY. Transaction: MjAwODAyMDYwN2FkaXF6a2N4.

  48. 28 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjMzOTEzNmFkaXF6a2N4.

  49. 6 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMwMzA2M2FkaXF6a2N4.

  50. 27 January 2007 Accounts for a dormant company made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ0NzM1N2FkaXF6a2N4.

  51. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ4MzI3MWFkaXF6a2N4.

  52. 25 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcxMTUwOWFkaXF6a2N4.

  53. 25 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzEwOTYxMmFkaXF6a2N4.

  54. 25 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA5MDUxMWFkaXF6a2N4.

  55. 25 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU4ODA0N2FkaXF6a2N4.

  56. 13 October 2005 Accounts for a dormant company made up to 2 April 2005 [View PDF]

    Action Date: 2 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MDU3NzM4MGFkaXF6a2N4.

  57. 5 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM0MzY1M2FkaXF6a2N4.

  58. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODgwMzk3M2FkaXF6a2N4.

  59. 28 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMyNzY4N2FkaXF6a2N4.

  60. 11 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTA2OTM3NGFkaXF6a2N4.

  61. 10 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1Njg4NTA1MGFkaXF6a2N4.

  62. 3 March 2005 Registered office changed on 03/03/05 from: beverley house st stephens square hull east yorks HU1 3XG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjU4NDUzMmFkaXF6a2N4.

  63. 3 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ0NjQzMGFkaXF6a2N4.

  64. 3 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIwMzQ3OWFkaXF6a2N4.

  65. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkzODEyM2FkaXF6a2N4.

  66. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk5MTQ5OGFkaXF6a2N4.

  67. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYyMzkyOGFkaXF6a2N4.

  68. 1 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjc4ODc2NWFkaXF6a2N4.

  69. 5 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTQzNzk5NWFkaXF6a2N4.

  70. 6 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk1MDE2M2FkaXF6a2N4.

  71. 7 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzQ5MDIxNmFkaXF6a2N4.

  72. 11 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIxMDAwOWFkaXF6a2N4.

  73. 28 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU4ODEyM2FkaXF6a2N4.

  74. 3 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk3NzA1MWFkaXF6a2N4.

  75. 7 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzkxNDk4M2FkaXF6a2N4.

  76. 6 July 2002 Return made up to 27/06/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTU4MDg2NmFkaXF6a2N4.

  77. 4 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MzQ5MTU4OWFkaXF6a2N4.

  78. 2 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMzNDc3N2FkaXF6a2N4.

  79. 15 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODYxMzIxMmFkaXF6a2N4.

  80. 30 June 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUzMjY2NGFkaXF6a2N4.

  81. 19 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzOTY5NzYwN2FkaXF6a2N4.

  82. 2 July 1999 Return made up to 27/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg5NDA5M2FkaXF6a2N4.

  83. 8 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMTE0MDQxMGFkaXF6a2N4.

  84. 7 October 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDE0NjI4MzU2NGFkaXF6a2N4.

  85. 7 October 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA2MzY5NDAxOWFkaXF6a2N4.

  86. 4 July 1998 Return made up to 27/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg2NjI3M2FkaXF6a2N4.

  87. 6 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc0NDg2MmFkaXF6a2N4.

  88. 6 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAxNjM5M2FkaXF6a2N4.

  89. 27 October 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNTEyMzcyNGFkaXF6a2N4.

  90. 3 July 1997 Return made up to 27/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY0ODA2MGFkaXF6a2N4.

  91. 28 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0ODQyMTYyNmFkaXF6a2N4.

  92. 12 August 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjkwOTQ3NWFkaXF6a2N4.

  93. 19 July 1996 Return made up to 27/06/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTI5ODQwN2FkaXF6a2N4.

  94. 21 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNjYyMDY0NGFkaXF6a2N4.

  95. 25 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjM3NDUxN2FkaXF6a2N4.

  96. 25 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTA4MzkyNGFkaXF6a2N4.

  97. 18 July 1995 Return made up to 27/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUwODYxM2FkaXF6a2N4.

  98. 26 October 1994 Return made up to 15/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDU0MDQxMWFkaXF6a2N4.

  99. 4 May 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MDQzMTc1N2FkaXF6a2N4.

  100. 3 May 1994 Registered office changed on 03/05/94 from: farnsworth house lenton lane nottingham. NG7 2NS

    Category: Address. Type: 287. Transaction: MDA2NTI0MTI2MGFkaXF6a2N4.

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