2m London Limited

Company Registration Number: 03082933

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.
2m London Limited is a Private Company Limited by Shares first registered on 24 July 1995. Its current registered address is in Runcorn, Cheshire.

Registered Address

HAMPTON COURT TUDOR ROAD
MANOR PARK
RUNCORN
CHESHIRE
WA7 1TU

There are 18 companies currently registered at this postcode, including this one.

All companies at WA7 1TU

Registration Data

Company Number

03082933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

20162015201420132012201120102009200820062005
Fixed Assets £0£0£0£0£0£0£247,250£247,250£247,250£247,250£247,000
Current Assets £0£8,748,754£0£0£0£0£7,354,747£7,354,747£7,354,747£7,354,747£7,355,000
of which Cash £0£1,018£0£0£0£0£1,018£1,018£1,018£1,018£1,000
Total Assets £0£8,748,754£0£0£0£0£7,601,997£7,601,997£7,601,997£7,601,997£7,602,000
Current Liabilities £0£1,394,009£0£0£0£0£2£2£2£2£0
Net Current Assets £0£7,354,745£0£0£0£0£7,354,745£7,354,745£7,354,745£7,354,745£7,355,000
Total Net Worth £0£7,601,995£0£0£0£0£7,601,995£7,601,995£7,601,995£7,601,995£7,602,000

Previous Names

  • BANNER CHEMICALS HOLDINGS LIMITED, active until 5 October 2004
  • SUTCLIFFE, SPEAKMAN HOLDINGS LIMITED, active until 18 November 1998

Company Officers

  • PERRY, Brian Robert

    Secretary

    Appointed on 1 September 2013

     

    Hampton Court Tudor Road
    Manor Park
    Runcorn
    Cheshire
    WA7 1TU

  • KESSLER, Mordechai

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    C/O Banner Chemicals
    Hampton Court
    Manor Park
    Runcorn
    WA7 1TU
    England

  • EMAKPOR, Efetobor

    Secretary

    Appointed on 25 August 1995

    Resigned on 29 March 1996

    31 Hillingdon Road
    Stretford
    Manchester
    M32 8PH

  • FLETCHER, Ian Smith

    Secretary

    Appointed on 25 June 2007

    Resigned on 31 August 2013

    Birds Nest
    Corbrook, Audlem
    Crewe
    Cheshire
    CW3 0HF

  • HOWARTH, Alan Raymond

    Secretary

    Appointed on 12 November 1999

    Resigned on 31 August 2004

    2 Springfield Court
    Higher Kinnerton
    Chester
    Flintshire
    CH4 9BY
    Wales

  • KERR, Suzanne

    Secretary

    Appointed on 31 August 2004

    Resigned on 25 June 2007

    66 Malmesbury Park
    Sandymoor
    Runcorn
    Cheshire
    WA7 1XD

  • MCINNES, Timothy Ian

    Secretary

    Appointed on 5 June 1998

    Resigned on 12 November 1999

    Nationality: British

    Occupation: Chartered Accountant

    2 Minster Drive
    Bowdon
    Altrincham
    Cheshire
    WA14 3FA

  • ROSS, John Peter

    Secretary

    Appointed on 29 March 1996

    Resigned on 5 June 1998

    41 Stapleton Road
    Formby
    Liverpool
    Merseyside
    L37 2YT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 1995

    Resigned on 25 August 1995

    26
    Church Street
    London
    NW8 8EP

  • CROSS, Goeffrey Raymond

    Director

    Appointed on 12 November 1999

    Resigned on 29 March 2001

    Nationality: Amercan

    Occupation: Executive

    Month of birth: March 1934

    4712 Yachtman Drive
    Fernandina Beach
    Florida
    32034
    Usa

  • EMAKPOR, Efetobor

    Director

    Appointed on 25 August 1995

    Resigned on 29 March 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1968

    31 Hillingdon Road
    Stretford
    Manchester
    M32 8PH

  • HAMILTON, Timothy Grant

    Director

    Appointed on 25 August 1995

    Resigned on 29 March 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1962

    17 Mersey Meadows
    Didsbury
    Manchester
    Lancashire
    M20 2GB

  • HAYES, Michael Edward

    Director

    Appointed on 29 March 2001

    Resigned on 1 September 2004

    Nationality: American

    Occupation: Executive

    Month of birth: March 1953

    1123 Sweetbriar Lane North
    Yulee
    Florida 32097
    Usa

  • HOWARTH, Alan Raymond

    Director

    Appointed on 2 October 1998

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    2 Springfield Court
    Higher Kinnerton
    Chester
    Flintshire
    CH4 9BY
    Wales

  • LLOYD, Stuart John

    Director

    Appointed on 30 June 1998

    Resigned on 2 October 1998

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1945

    8 Canterbury Close
    Formby
    Liverpool
    L37 7HY

  • MAHONY, Michael Shaun

    Director

    Appointed on 29 March 1996

    Resigned on 29 July 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1954

    28 Bowden Close
    Culcheth
    Warrington
    Cheshire
    WA3 4LG

  • MARTIN, David

    Director

    Appointed on 29 March 1996

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1950

    Cherchell Forbes Park
    Robins Lane
    Bramhall
    Cheshire
    SK7 2RE

  • MCINNES, Timothy Ian

    Director

    Appointed on 30 June 1998

    Resigned on 12 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    2 Minster Drive
    Bowdon
    Altrincham
    Cheshire
    WA14 3FA

  • PFOUNTZ, Joseph

    Director

    Appointed on 29 March 2001

    Resigned on 1 September 2004

    Nationality: United States

    Occupation: Executive

    Month of birth: February 1964

    278 Marsh Lakes Drive
    Fernandina Beach
    Florida Fl 32034
    Usa

  • ROSS, John Peter

    Director

    Appointed on 15 August 1997

    Resigned on 5 June 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1948

    41 Stapleton Road
    Formby
    Liverpool
    Merseyside
    L37 2YT

  • THOMAS, Ieuan Jenkin

    Director

    Appointed on 1 September 2004

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1935

    Oakwood
    Lady Margaret Road
    Sunningdale
    Berkshire
    SL5 9QH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 July 1995

    Resigned on 25 August 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BKUBLK. Transaction: MzE4MTYxNjA3OWFkaXF6a2N4.

  2. 30 September 2016 Director's details changed for Mr Mordechai Kessler on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5GM0AM8. Transaction: MzE1ODY3NDA2MmFkaXF6a2N4.

  3. 27 September 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5FXTZ9M. Transaction: MzE1ODE5OTg1M2FkaXF6a2N4.

  4. 31 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKFJXU. Transaction: MzE1NjI5MDE4MWFkaXF6a2N4.

  5. 6 October 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4GOMS8G. Transaction: MzEzMjI3MzYzM2FkaXF6a2N4.

  6. 14 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS2I4R. Transaction: MzEyOTAyNjE0N2FkaXF6a2N4.

  7. 30 September 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3H5HXMP. Transaction: MzEwODQ5MDY5NmFkaXF6a2N4.

  8. 7 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRQ4QG. Transaction: MzEwNTIxMTUxNmFkaXF6a2N4.

  9. 31 October 2013 Appointment of Mr Brian Robert Perry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K6BYUJ. Transaction: MzA4Nzk5MTUzN2FkaXF6a2N4.

  10. 31 October 2013 Termination of appointment of Ian Fletcher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K6BY7V. Transaction: MzA4Nzk5MTM0OWFkaXF6a2N4.

  11. 30 September 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2HPN9IA. Transaction: MzA4NjAzMzEyNWFkaXF6a2N4.

  12. 2 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX95J5. Transaction: MzA4MjY1MzI1OGFkaXF6a2N4.

  13. 18 September 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1HG54EW. Transaction: MzA2NDI5Mjk5NWFkaXF6a2N4.

  14. 25 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW0EWL. Transaction: MzA2MTM3ODU4OWFkaXF6a2N4.

  15. 8 March 2012 Termination of appointment of Ieuan Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AF4SH. Transaction: MzA1Mzc5MjU2MWFkaXF6a2N4.

  16. 7 March 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L146ECJ9. Transaction: MzA1NDAxNzk0MWFkaXF6a2N4.

  17. 5 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13QF0EY. Transaction: MzA1MzU1ODMzN2FkaXF6a2N4.

  18. 28 February 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13NRPP7. Transaction: MzA1MzQ2Njg4MWFkaXF6a2N4.

  19. 25 October 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L3SREYJ2. Transaction: MzA0NjAyNjMyNGFkaXF6a2N4.

  20. 23 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XK2XXWX6. Transaction: MzA0MjU1NTgwMGFkaXF6a2N4.

  21. 10 November 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LG6BFOYJ. Transaction: MzAyNjc2NzI3N2FkaXF6a2N4.

  22. 20 September 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XCGMHNKZ. Transaction: MzAyMzU5NjU1N2FkaXF6a2N4.

  23. 11 January 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LUXYAGHH. Transaction: MzAwNjc3MTA0N2FkaXF6a2N4.

  24. 22 September 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVS0DHR. Transaction: MjA0MTc5NzA4MGFkaXF6a2N4.

  25. 20 March 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8LL488J. Transaction: MjAyODYxNDI4OGFkaXF6a2N4.

  26. 26 November 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83L0553. Transaction: MjAxODgzNDUzN2FkaXF6a2N4.

  27. 21 November 2008 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71TV50Y. Transaction: MjAxODUxNDM2MWFkaXF6a2N4.

  28. 28 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5ODYzNmFkaXF6a2N4.

  29. 5 September 2007 Accounting reference date extended from 31/12/07 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDkyMzQ0N2FkaXF6a2N4.

  30. 8 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA2ODM1OGFkaXF6a2N4.

  31. 7 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzc5NzE4NmFkaXF6a2N4.

  32. 31 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzY5NDg2OGFkaXF6a2N4.

  33. 31 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzY5MjU0NGFkaXF6a2N4.

  34. 16 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ2MTIxNWFkaXF6a2N4.

  35. 16 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE4NzIxNmFkaXF6a2N4.

  36. 3 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA3NDIwOGFkaXF6a2N4.

  37. 21 September 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQxMjA4NmFkaXF6a2N4.

  38. 31 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDE0NjIyNWFkaXF6a2N4.

  39. 24 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg5MjIyMWFkaXF6a2N4.

  40. 5 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjUxODIzNGFkaXF6a2N4.

  41. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI5MTE1OGFkaXF6a2N4.

  42. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTcxNzM4M2FkaXF6a2N4.

  43. 16 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQzMTIxNmFkaXF6a2N4.

  44. 16 September 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MjQ3NzA5NGFkaXF6a2N4.

  45. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg5OTU4MmFkaXF6a2N4.

  46. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM0MjkyOGFkaXF6a2N4.

  47. 16 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTcxNjIyM2FkaXF6a2N4.

  48. 15 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDM1NTI4MmFkaXF6a2N4.

  49. 10 September 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyNzU4MDg3MGFkaXF6a2N4.

  50. 10 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjkzMDY0NWFkaXF6a2N4.

  51. 10 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjgzODM1MGFkaXF6a2N4.

  52. 10 September 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0NzExNjYxNWFkaXF6a2N4.

  53. 17 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQwOTU2MmFkaXF6a2N4.

  54. 28 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODg4OTUzNGFkaXF6a2N4.

  55. 19 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTI0Mzg3NGFkaXF6a2N4.

  56. 23 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwODgxNzMwOGFkaXF6a2N4.

  57. 8 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI3MjczOGFkaXF6a2N4.

  58. 15 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDU0ODQ3OGFkaXF6a2N4.

  59. 2 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM0OTQ2NmFkaXF6a2N4.

  60. 1 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODQzMjA0MWFkaXF6a2N4.

  61. 1 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MzczMjQwOGFkaXF6a2N4.

  62. 16 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTI2NTU0NmFkaXF6a2N4.

  63. 20 November 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTQ5ODg0OGFkaXF6a2N4.

  64. 18 October 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3NzIyMjIyNmFkaXF6a2N4.

  65. 17 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzg2OTQ4MGFkaXF6a2N4.

  66. 15 October 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0OTI3ODk3NWFkaXF6a2N4.

  67. 12 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzk1NzkxNWFkaXF6a2N4.

  68. 12 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTU5NDE5NGFkaXF6a2N4.

  69. 29 July 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMzMjg0OWFkaXF6a2N4.

  70. 17 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjU3Nzg4N2FkaXF6a2N4.

  71. 18 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAxOTgzNGFkaXF6a2N4.

  72. 18 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTAzMjEyM2FkaXF6a2N4.

  73. 18 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk0MjY1NWFkaXF6a2N4.

  74. 11 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTc2MDA0N2FkaXF6a2N4.

  75. 11 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTg5MTkyM2FkaXF6a2N4.

  76. 11 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjk3ODE5MGFkaXF6a2N4.

  77. 23 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjUyMDE1MGFkaXF6a2N4.

  78. 11 August 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc2MjQyN2FkaXF6a2N4.

  79. 17 April 2000 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDgyMzUyOWFkaXF6a2N4.

  80. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMzMDUyMGFkaXF6a2N4.

  81. 1 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMzNzYzMGFkaXF6a2N4.

  82. 1 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg5MTg3OWFkaXF6a2N4.

  83. 12 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMTAwNjA1NGFkaXF6a2N4.

  84. 5 October 1999 Return made up to 24/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE0NzkzNWFkaXF6a2N4.

  85. 19 November 1998 Registered office changed on 19/11/98 from: 59/61 sandhills lane liverpool merseyside L5 9XL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDAyNDg2OGFkaXF6a2N4.

  86. 17 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjEwMTIyOGFkaXF6a2N4.

  87. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5ODkwNDcxMWFkaXF6a2N4.

  88. 7 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzODM2NTE4NmFkaXF6a2N4.

  89. 24 August 1998 Return made up to 24/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk4OTE0OGFkaXF6a2N4.

  90. 16 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzY0NDU1OWFkaXF6a2N4.

  91. 16 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDAxMDQ2NGFkaXF6a2N4.

  92. 17 June 1998 Registered office changed on 17/06/98 from: sutcliffe speakman PLC antler court lockett road ashton-in-makerfield lancashire WN4 8DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTYyMjQ5MWFkaXF6a2N4.

  93. 11 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg2MDAyMGFkaXF6a2N4.

  94. 11 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUyNjYxN2FkaXF6a2N4.

  95. 30 May 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNTMxODgyN2FkaXF6a2N4.

  96. 19 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNjg2MDczNGFkaXF6a2N4.

  97. 29 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjEwMzQxNGFkaXF6a2N4.

  98. 21 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODIxNjg3MGFkaXF6a2N4.

  99. 21 August 1997 Return made up to 24/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA5NjE0NGFkaXF6a2N4.

  100. 6 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQyNjEzOWFkaXF6a2N4.

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