2e2 Services Limited

Company Registration Number: 01293025

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2e2 Services Limited is a Private Company Limited by Shares first registered on 31 December 1976. Its current registered address is in London.

Registered Address

FTI CONSULTING LLP
200 200 ALDERSGATE
ALDERSGATE STREET
LONDON
EC1A 4HD

There are 501 companies currently registered at this postcode, including this one.

All companies at EC1A 4HD

Registration Data

Company Number

01293025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 December 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

30 January 2013

Returns Next Due

27 February 2014

Mortgages

16 in total
5 outstanding
11 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £7,759,000£7,759,000£3,622,000£8,735,000£9,403,000
of which Cash £0£0£0£0£0
Total Assets £7,759,000£7,759,000£3,622,000£8,735,000£9,403,000
Current Liabilities £0£0£0£5,724,000£6,486,000
Net Current Assets £7,759,000£7,759,000£3,622,000£3,011,000£2,917,000
Total Net Worth £7,759,000£7,759,000£3,622,000£7,581,000£5,193,000

Previous Names

  • NORSK DATA LIMITED, active until 10 July 2006

Company Officers

  • GROSSMAN, Nicholas Paul

    Secretary

    Appointed on 15 July 2003

     

    Nationality: British

    Occupation: Company Director

    FTI CONSULTING LLP
    200
    200 Aldersgate
    Aldersgate Street
    London
    EC1A 4HD

  • BURT, Terence William

    Director

    Appointed on 15 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    Flat 25
    One Wycombe Square
    London
    W8 7JF
    United Kingdom

  • GROSSMAN, Nicholas Paul

    Director

    Appointed on 5 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    FTI CONSULTING LLP
    200
    200 Aldersgate
    Aldersgate Street
    London
    EC1A 4HD

  • MCVEIGH, Mark Stevens

    Director

    Appointed on 15 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    FTI CONSULTING LLP
    200
    200 Aldersgate
    Aldersgate Street
    London
    EC1A 4HD

  • BURDETT, John Coventry

    Secretary

    Appointed on 10 February 1998

    Resigned on 2 October 1998

    11 Lawn Crescent
    Kew
    Richmond
    Surrey
    TW9 3NR

  • CHAWLA, Karam Vir

    Secretary

    Appointed on 30 November 1997

    Resigned on 10 February 1998

    1 Bedford Court
    Harrowdene Road
    Wembley
    Middlesex
    HA0 2JL

  • FORD, Patrick

    Secretary

    Appointed on 22 August 2001

    Resigned on 15 July 2003

    Leybourne Lodge
    Combe Lane, Wormley
    Godalming
    Surrey
    GU8 5TP

  • FORD, Patrick

    Secretary

    Appointed on 2 October 1998

    Resigned on 16 December 1998

    Leybourne Lodge
    Combe Lane, Wormley
    Godalming
    Surrey
    GU8 5TP

  • LING, Simon Godson

    Secretary

    Appointed on 16 December 1998

    Resigned on 22 August 2001

    11 Springfield Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3QR

  • ROBINSON, Russell Colin

    Secretary

    Resigned on 30 November 1997

    The Paddocks Lodge Road
    Hurst
    Berkshire
    RG10 0EG

  • CHAWLA, Karam Vir

    Director

    Appointed on 17 November 1997

    Resigned on 10 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1937

    1 Bedford Court
    Harrowdene Road
    Wembley
    Middlesex
    HA0 2JL

  • COOK, Colin Trevor

    Director

    Appointed on 21 October 1993

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    Broby Vagon 44a
    18340 Taby
    Stockholm
    Sweden

  • ESPEN, Pal Wien

    Director

    Appointed on 7 July 1997

    Resigned on 22 October 1999

    Nationality: Norwegian

    Occupation: Attorney At Law

    Month of birth: October 1964

    Tallbergveien 6a
    Oslo
    N1166
    Norway

  • FERRE, Richard Wayne

    Director

    Resigned on 2 September 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Northcote Pine Avenue
    Camberley
    Surrey
    GU15 2LY

  • FORD, Patrick

    Director

    Appointed on 4 March 1999

    Resigned on 15 July 2003

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1943

    Leybourne Lodge
    Combe Lane, Wormley
    Godalming
    Surrey
    GU8 5TP

  • FORMO, Bjorn Vidar

    Director

    Appointed on 7 July 1997

    Resigned on 11 December 1997

    Nationality: Norwegian

    Occupation: Director

    Month of birth: January 1949

    Bjornstjerne Bjornsonsvel 24
    1412 Sofiemyr
    Norway

  • FURUSETH, Martin Jacob

    Director

    Appointed on 29 September 1995

    Resigned on 17 November 1997

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: October 1953

    Furuseth Nedre
    N 2056 Algarheim
    Norway

  • GRANGE, Linda Mary

    Director

    Appointed on 1 December 1994

    Resigned on 27 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    134 Nine Mile Ride
    Finchampstead
    Wokingham
    Berkshire
    RG11 4JA

  • HARTOP, Barry

    Director

    Appointed on 7 July 1997

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    Field Cottage
    The Ridgeway
    Guildford
    Surrey
    GU1 2DG

  • HIGGINS, Clive Ronald

    Director

    Resigned on 10 July 1997

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1949

    Rosehill Farm
    Steeple Claydon
    Buckingham
    Buckinghamshire
    MK18 2HH

  • HYLIN, Dag

    Director

    Appointed on 29 September 1995

    Resigned on 22 October 1999

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: July 1958

    Bekkelagsveien 18b
    Oslo
    1177
    Norway

  • KNUDSEN, Tom Henry

    Director

    Appointed on 29 September 1995

    Resigned on 11 December 1997

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: March 1952

    Lachmannsvei 43
    N 0495 Oslo
    Norway

  • RAAD, Knut

    Director

    Appointed on 27 January 1999

    Resigned on 22 October 1999

    Nationality: Norwegian

    Occupation: Business Executive

    Month of birth: January 1939

    Flat 11 21/22 Stanhope Gardens
    London
    SW7 5RP

  • ROBINSON, Russell Colin

    Director

    Resigned on 30 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    The Paddocks Lodge Road
    Hurst
    Berkshire
    RG10 0EG

  • WATSON, Peter Herbert

    Director

    Resigned on 18 October 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    15 Dunn Crescent
    Kintbury
    Hungerford
    Berkshire
    RG17 9UH

  • WEIR, Iain Sanderson

    Director

    Resigned on 25 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    27 Chesnut Grove
    Fleet
    Hampshire
    GU13 9BN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 March 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A60WV2VE. Transaction: MzE3MDIyOTMxN2FkaXF6a2N4.

  2. 3 June 2016 Liquidators statement of receipts and payments to 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Insolvency. Type: 4.68. Barcode: A57POYHV. Transaction: MzE1MDA0MTgxNWFkaXF6a2N4.

  3. 29 May 2015 Liquidators statement of receipts and payments to 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Insolvency. Type: 4.68. Barcode: A47W7UDK. Transaction: MzEyNDE4MDAwN2FkaXF6a2N4.

  4. 27 May 2014 Liquidators statement of receipts and payments to 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Insolvency. Type: 4.68. Barcode: A38D53I0. Transaction: MzEwMDc1MDM2MmFkaXF6a2N4.

  5. 17 March 2014 Registered office address changed from 322 High Holborn London Greater London WC1V 7PB on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: A33GPAVM. Transaction: MzA5NjM1MDAxMWFkaXF6a2N4.

  6. 4 June 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A293DMRM. Transaction: MzA3OTE1MTg1NGFkaXF6a2N4.

  7. 4 June 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A293D3UA. Transaction: MzA3OTE0Mjg0MGFkaXF6a2N4.

  8. 4 June 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A293D3U2. Transaction: MzA3OTE0MjY2MGFkaXF6a2N4.

  9. 23 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28IRE9S. Transaction: MzA3ODUzMzE0MmFkaXF6a2N4.

  10. 20 May 2013 Registered office address changed from the Mansion House, Benham Valence, Newbury Berks RG20 8LU on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: A280TNK1. Transaction: MzA3ODI3MDg2N2FkaXF6a2N4.

  11. 17 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODE0NzMzNGFkaXF6a2N4.

  12. 17 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTI4MFROTjVhZGlxemtjeA.

  13. 7 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21PC9NE. Transaction: MzA3MjQ3MDE2N2FkaXF6a2N4.

  14. 24 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUIL81. Transaction: MzA2NDYwOTY2MmFkaXF6a2N4.

  15. 31 January 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11MVMUO. Transaction: MzA1MTU2MTI2NmFkaXF6a2N4.

  16. 30 January 2012 Director's details changed for Nicholas Paul Grossman on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: X11MVMUG. Transaction: MzA1MTU2MTE0OWFkaXF6a2N4.

  17. 13 January 2012 Director's details changed for Mark Stevens Mcveigh on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X10COCSI. Transaction: MzA1MDY2MDExNmFkaXF6a2N4.

  18. 8 January 2012 Director's details changed for Mark Stevens Mcveigh on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH01. Barcode: X104RKC8. Transaction: MzA1MDM1NzE4M2FkaXF6a2N4.

  19. 8 January 2012 Director's details changed for Nicholas Paul Grossman on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH01. Barcode: X104RKB4. Transaction: MzA1MDM1NzE3NmFkaXF6a2N4.

  20. 8 January 2012 Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH03. Barcode: X104RKA0. Transaction: MzA1MDM1NzE3MmFkaXF6a2N4.

  21. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5ZMLXWE. Transaction: MzA0NDY0ODAxNWFkaXF6a2N4.

  22. 9 March 2011 Director's details changed for Terence William Burt on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH01. Barcode: XYZPWS9G. Transaction: MzAzMzQ3NjQ3N2FkaXF6a2N4.

  23. 1 March 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XW14KS1B. Transaction: MzAzMzAwNDMyMmFkaXF6a2N4.

  24. 14 February 2011 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9542RN8. Transaction: MzAzMjMzODIwMGFkaXF6a2N4.

  25. 21 January 2011 Appointment of Nicholas Paul Grossman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJM17QZZ. Transaction: MzAzMDg3MzE0OGFkaXF6a2N4.

  26. 14 January 2011 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMDR6QSO. Transaction: MzAzMDU0Nzg0M2FkaXF6a2N4.

  27. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A23O0NTJ. Transaction: MzAyNDQzOTI5MWFkaXF6a2N4.

  28. 3 July 2010 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7VDJLD6. Transaction: MzAxOTA1NTIyNWFkaXF6a2N4.

  29. 12 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTQwMDU0MGFkaXF6a2N4.

  30. 5 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XT5G6H97. Transaction: MzAwODc5Nzc1NmFkaXF6a2N4.

  31. 2 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACPY3EI8. Transaction: MzAwMTkwODc1MGFkaXF6a2N4.

  32. 11 September 2009 Director's change of particulars / mark mcveigh / 10/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P4KRPD6C. Transaction: MjA0MTE1MTg1OWFkaXF6a2N4.

  33. 9 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP45O78Y. Transaction: MjAyNTM0NzQ1NmFkaXF6a2N4.

  34. 14 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH0J94TG. Transaction: MjAxODA0NDYyMGFkaXF6a2N4.

  35. 21 October 2008 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG76300L. Transaction: MjAxNjA3MjA3NmFkaXF6a2N4.

  36. 15 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LGRSN3Y8. Transaction: MjAxNTYwMjI0NmFkaXF6a2N4.

  37. 15 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQyMTcxMmFkaXF6a2N4.

  38. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA0OTA2MGFkaXF6a2N4.

  39. 26 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzNTA4M2FkaXF6a2N4.

  40. 26 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjYzNTIwOWFkaXF6a2N4.

  41. 26 February 2007 Registered office changed on 26/02/07 from: the manor house benham valence newbury berks RG20 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjYzNTIxOGFkaXF6a2N4.

  42. 26 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NjYzNTIxMGFkaXF6a2N4.

  43. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ0MjE0MmFkaXF6a2N4.

  44. 18 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTkxNjU0MmFkaXF6a2N4.

  45. 18 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTcwMzg0MmFkaXF6a2N4.

  46. 18 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTg1NDg0NGFkaXF6a2N4.

  47. 18 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTgwOTkxOWFkaXF6a2N4.

  48. 9 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDA4Mzg4OWFkaXF6a2N4.

  49. 9 October 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2OTYzNzMzMGFkaXF6a2N4.

  50. 6 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTM0MjM3NGFkaXF6a2N4.

  51. 4 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTQ5MzQzMmFkaXF6a2N4.

  52. 12 July 2006 Registered office changed on 12/07/06 from: the coach house, turners drive thatcham berkshire RG19 4QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI2MTk2MWFkaXF6a2N4.

  53. 10 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzI2OTU4NmFkaXF6a2N4.

  54. 30 January 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTEyMzczNGFkaXF6a2N4.

  55. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQ3MTM2OWFkaXF6a2N4.

  56. 2 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTU3ODYwNmFkaXF6a2N4.

  57. 14 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA3ODY5OGFkaXF6a2N4.

  58. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODU0MzczMGFkaXF6a2N4.

  59. 30 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyODMzMTMyMGFkaXF6a2N4.

  60. 21 September 2004 Registered office changed on 21/09/04 from: global house ashley avenue epsom surrey KT18 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTM5NjczMGFkaXF6a2N4.

  61. 24 May 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MjM0NjQ3NGFkaXF6a2N4.

  62. 29 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTE1NTY0NGFkaXF6a2N4.

  63. 20 April 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODQ5OTUyM2FkaXF6a2N4.

  64. 8 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2MTY5MmFkaXF6a2N4.

  65. 6 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzIzMzUxMGFkaXF6a2N4.

  66. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY1NzQzNmFkaXF6a2N4.

  67. 23 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMjQwMzI0MmFkaXF6a2N4.

  68. 5 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mzg3MDQ1MWFkaXF6a2N4.

  69. 29 August 2003 Ad 14/07/03--------- £ si [email protected]=5320772 £ ic 3804000/9124772 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTg3NjE0M2FkaXF6a2N4.

  70. 29 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQwNjk2N2FkaXF6a2N4.

  71. 29 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTE0NTQ4NWFkaXF6a2N4.

  72. 29 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODAzNTE5M2FkaXF6a2N4.

  73. 29 August 2003 £ nc 5000000/9124772 14/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTg5NTM1N2FkaXF6a2N4.

  74. 1 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzI5NjI4M2FkaXF6a2N4.

  75. 1 August 2003 Registered office changed on 01/08/03 from: benham valence newbury berkshire RG20 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcxMDcxMWFkaXF6a2N4.

  76. 1 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQyODIzMWFkaXF6a2N4.

  77. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ2Njk2NWFkaXF6a2N4.

  78. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg1NzI3NmFkaXF6a2N4.

  79. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUzNjgzM2FkaXF6a2N4.

  80. 26 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTY4Nzg5N2FkaXF6a2N4.

  81. 17 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMDIyNzEwN2FkaXF6a2N4.

  82. 24 April 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NjAzMjIwMmFkaXF6a2N4.

  83. 7 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI0Njc1M2FkaXF6a2N4.

  84. 3 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1Mjc1MDU4NWFkaXF6a2N4.

  85. 8 August 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE1NTE0NjY3OGFkaXF6a2N4.

  86. 25 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU3MDQwMGFkaXF6a2N4.

  87. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTg0NDMxOGFkaXF6a2N4.

  88. 13 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQxMTE0NmFkaXF6a2N4.

  89. 13 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTcyNjA2MmFkaXF6a2N4.

  90. 31 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjM1MzcwN2FkaXF6a2N4.

  91. 31 January 2001 Nc inc already adjusted 05/08/91 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MjE5MjE2NmFkaXF6a2N4.

  92. 24 January 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIyNjc0MmFkaXF6a2N4.

  93. 23 June 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MDI3MzYwM2FkaXF6a2N4.

  94. 6 February 2000 Return made up to 03/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUzNTA0MWFkaXF6a2N4.

  95. 10 November 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNjg5MzQ2NWFkaXF6a2N4.

  96. 26 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE4ODQ2N2FkaXF6a2N4.

  97. 26 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ4MzcxNmFkaXF6a2N4.

  98. 26 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY2NzE1MWFkaXF6a2N4.

  99. 11 August 1999 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAwOTIwNTY3OGFkaXF6a2N4.

  100. 28 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTYwNjI1MmFkaXF6a2N4.

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