2 Plan Group Limited

Company Registration Number: 05865362

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.
2 Plan Group Limited is a Private Company Limited by Shares first registered on 4 July 2006. Its current registered address is in Leeds, West Yorkshire.

Registered Address

3RD FLOOR BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5BZ

There are 23 companies currently registered at this postcode, including this one.

All companies at LS11 5BZ

Registration Data

Company Number

05865362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,904,012£5,052,943£3,073,759£2,119,772£1,983,913
of which Cash £3,071,652£3,262,918£1,512,558£810,002£790,956
Total Assets £4,904,012£5,052,943£3,073,759£2,119,772£1,983,913
Current Liabilities £4,035,870£4,174,502£3,361,387£1,922,576£2,472,871
Net Current Assets £868,142£878,441£-287,628£197,196£-488,958
Total Net Worth £-5,063,956£-4,897,334£-4,687,804£-9,536,522£-6,124,473

Previous Names

  • ADMINISTRATIVE THOUGHT LIMITED, active until 31 January 2007

Company Officers

  • QUAYSECO LIMITED

    Corporate Secretary

    Appointed on 12 July 2011

     

    One
    Glass Wharf
    Bristol
    BS2 0ZX
    United Kingdom

  • DAVIES, Christopher Allan

    Director

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    3rd Floor Bridgewater Place
    Water Lane
    Leeds
    West Yorkshire
    LS11 5BZ

  • HEWITT, Nicolas Keith

    Director

    Appointed on 27 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    3rd Floor Bridgewater Place
    Water Lane
    Leeds
    West Yorkshire
    LS11 5BZ

  • SMALLWOOD, Christopher Mark

    Director

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    3rd Floor Bridgewater Place
    Water Lane
    Leeds
    West Yorkshire
    LS11 5BZ

  • SMITH, Mark

    Director

    Appointed on 13 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    3rd Floor Bridgewater Place
    Water Lane
    Leeds
    West Yorkshire
    LS11 5BZ

  • HEWITT, Nicolas Keith

    Secretary

    Appointed on 13 April 2007

    Resigned on 12 July 2011

    3rd Floor Bridgewater Place
    Water Lane
    Leeds
    West Yorkshire
    LS11 5BZ

  • SMALLWOOD, Christopher

    Secretary

    Appointed on 9 October 2006

    Resigned on 13 April 2007

    19 Crowndale
    Bolton
    Lancashire
    BL7 0QY

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2006

    Resigned on 9 October 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BOURKE, Evelyn Brigid

    Director

    Appointed on 29 November 2007

    Resigned on 18 December 2008

    Nationality: Irish

    Occupation: Actuary

    Month of birth: January 1965

    62 Belmont Park
    London
    SE13 5BN

  • DARLINGTON, Julie

    Director

    Appointed on 20 March 2009

    Resigned on 10 October 2012

    Nationality: British

    Occupation: Director Of Regulation

    Month of birth: November 1969

    3rd Floor Bridgewater Place
    Water Lane
    Leeds
    West Yorkshire
    LS11 5BZ

  • HUMPHRIES, Russell Anthony

    Director

    Appointed on 5 June 2008

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Nat Sales Manager

    Month of birth: December 1958

    The Willows
    14c Broadway
    Bramhall
    Stockport
    Cheshire
    SK7 3BT

  • MCNAMARA, Paul

    Director

    Appointed on 18 December 2008

    Resigned on 31 March 2010

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1966

    48 Park Road
    Chiswick
    London
    W4 3HH

  • PARNABY, Nathan Richard

    Director

    Appointed on 27 November 2006

    Resigned on 29 November 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1958

    Rannmhor
    2 Barnton Loan
    Edinburgh
    Midlothian
    EH4 6JQ

  • TAYLOR, Ronald Frank Cameron

    Director

    Appointed on 27 November 2006

    Resigned on 5 June 2008

    Nationality: British

    Occupation: Head Dist N Strategy

    Month of birth: July 1966

    20 Hawkhead Crescent
    Liberton
    Edinburgh
    Midlothian
    EH16 6LR

  • WILD, Donald James

    Director

    Appointed on 31 January 2011

    Resigned on 12 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    3rd Floor Bridgewater Place
    Water Lane
    Leeds
    West Yorkshire
    LS11 5BZ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2006

    Resigned on 9 October 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 November 2016 Director's details changed for Nicolas Keith Hewitt on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: CH01. Barcode: X5KE3GRC. Transaction: MzE2MjU4MTc2NmFkaXF6a2N4.

  2. 23 November 2016 Director's details changed for Mr Christopher Mark Smallwood on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: CH01. Barcode: X5KE3GTG. Transaction: MzE2MjU4MTc3NmFkaXF6a2N4.

  3. 23 November 2016 Director's details changed for Mr Christopher Allan Davies on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: CH01. Barcode: X5KE3GT4. Transaction: MzE2MjU4MTcyMGFkaXF6a2N4.

  4. 1 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G716WW. Transaction: MzE1ODUzMzE2MWFkaXF6a2N4.

  5. 13 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5K5GH. Transaction: MzE1Mjg2MDU0NGFkaXF6a2N4.

  6. 23 May 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A56SAN48. Transaction: MzE0OTExNTcyNmFkaXF6a2N4.

  7. 9 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY35AX. Transaction: MzEzMjM0ODMxMmFkaXF6a2N4.

  8. 8 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6C2ZU. Transaction: MzEyNjY3NDk3N2FkaXF6a2N4.

  9. 7 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6UNN. Transaction: MzEwODgzMjE0MmFkaXF6a2N4.

  10. 14 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3UHZ7. Transaction: MzEwMzY5MzY3MWFkaXF6a2N4.

  11. 30 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPQ4RF. Transaction: MzA4NjA0MzI2NWFkaXF6a2N4.

  12. 25 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9VBT5. Transaction: MzA4MjEwMTI4MmFkaXF6a2N4.

  13. 24 July 2013 Director's details changed for Mr Christopher Mark Smallwood on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2D9U0ZF. Transaction: MzA4MjA4NjIzNWFkaXF6a2N4.

  14. 11 October 2012 Director's details changed for Mark Andrew Smith on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1JBSVRE. Transaction: MzA2NTY2NzQ2N2FkaXF6a2N4.

  15. 11 October 2012 Termination of appointment of Julie Darlington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBSVP6. Transaction: MzA2NTY2NzM5MmFkaXF6a2N4.

  16. 4 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBTZ4. Transaction: MzA2NTI2MjE5NWFkaXF6a2N4.

  17. 19 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGM2H7. Transaction: MzA2MTA3MzIxNmFkaXF6a2N4.

  18. 5 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX0W4XZ3. Transaction: MzA0NDk2MjU4NWFkaXF6a2N4.

  19. 8 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANNX6WCV. Transaction: MzA0MTc2MzMxNGFkaXF6a2N4.

  20. 8 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTc1NjIxNmFkaXF6a2N4.

  21. 8 August 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ANNX7WCW. Transaction: MzA0MTc1NjE1NWFkaXF6a2N4.

  22. 3 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDUDLWDB. Transaction: MzA0MTUzNTU5NWFkaXF6a2N4.

  23. 3 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDQMZWDU. Transaction: MzA0MTUyMzIzOGFkaXF6a2N4.

  24. 3 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDQM9WD4. Transaction: MzA0MTUyMzE3NmFkaXF6a2N4.

  25. 1 August 2011 Appointment of Quayseco Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XCSGJWB7. Transaction: MzA0MTM3NjUzNGFkaXF6a2N4.

  26. 1 August 2011 Termination of appointment of Nicolas Hewitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCSEBWBX. Transaction: MzA0MTM3NjQyMmFkaXF6a2N4.

  27. 1 August 2011 Termination of appointment of Donald Wild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCSD3WBO. Transaction: MzA0MTM3NjM1NGFkaXF6a2N4.

  28. 5 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X3O39VKF. Transaction: MzAzOTkwOTA4NGFkaXF6a2N4.

  29. 7 February 2011 Appointment of Mr Donald James Wild as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP4HXRGB. Transaction: MzAzMTc4OTgzOGFkaXF6a2N4.

  30. 4 February 2011 Termination of appointment of Russell Humphries as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOCCGRDT. Transaction: MzAzMTY2Mjc3N2FkaXF6a2N4.

  31. 8 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXTTUO1C. Transaction: MzAyNDg3MDI5NmFkaXF6a2N4.

  32. 19 July 2010 Annual return made up to 4 July 2008 with full list of shareholders [View PDF]

    Action Date: 4 July 2008. Category: Annual return. Type: AR01. Barcode: A6MTOLHL. Transaction: MzAxOTcyMjI4NWFkaXF6a2N4.

  33. 19 July 2010 Annual return made up to 4 July 2007 with full list of shareholders [View PDF]

    Action Date: 4 July 2007. Category: Annual return. Type: AR01. Barcode: A6MTPLHM. Transaction: MzAxOTcyMjIxMWFkaXF6a2N4.

  34. 16 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: S36GLLQD. Transaction: MzAxOTk5MTk1NGFkaXF6a2N4.

  35. 6 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XR5ACLGG. Transaction: MzAxOTAwODAyNmFkaXF6a2N4.

  36. 6 July 2010 Secretary's details changed for Nicolas Keith Hewitt on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH03. Barcode: XR5ABLGF. Transaction: MzAxOTAwNjUwMGFkaXF6a2N4.

  37. 30 June 2010 Annual return made up to 4 July 2009 with full list of shareholders [View PDF]

    Action Date: 4 July 2009. Category: Annual return. Type: AR01. Barcode: A9ZERL9H. Transaction: MzAxODY1Mzc3NWFkaXF6a2N4.

  38. 24 June 2010 Director's details changed for Christopher Smallwood on 1 March 2009 [View PDF]

    Action Date: 1 March 2009. Category: Officers. Type: CH01. Barcode: XWQAEL4W. Transaction: MzAxODI1MzU5OWFkaXF6a2N4.

  39. 18 June 2010 Director's details changed for Mark Smith on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XJO5TKYK. Transaction: MzAxNzgzNzA5OWFkaXF6a2N4.

  40. 18 June 2010 Director's details changed for Julie Darlington on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XJO4KKYA. Transaction: MzAxNzgzNjc5MGFkaXF6a2N4.

  41. 19 May 2010 Statement of capital following an allotment of shares on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Capital. Type: SH01. Barcode: XDL5XK4L. Transaction: MzAxNTg3MjU1N2FkaXF6a2N4.

  42. 18 May 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XD1V4K3X. Transaction: MzAxNTc4NTMzN2FkaXF6a2N4.

  43. 22 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDA2MDE0OWFkaXF6a2N4.

  44. 7 April 2010 Termination of appointment of Paul Mcnamara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD6FSIY3. Transaction: MzAxMjk5MTc4M2FkaXF6a2N4.

  45. 12 March 2010 Statement of capital following an allotment of shares on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Capital. Type: SH01. Barcode: X0W47I8U. Transaction: MzAxMTMyNzE5MGFkaXF6a2N4.

  46. 25 February 2010 Statement of capital following an allotment of shares on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Capital. Type: SH01. Barcode: XU69LHT1. Transaction: MzAxMDIzMTI4NWFkaXF6a2N4.

  47. 15 February 2010 Statement of capital following an allotment of shares on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Capital. Type: SH01. Barcode: XM5MJHJT. Transaction: MzAwOTQyNDczM2FkaXF6a2N4.

  48. 22 December 2009 Statement of capital following an allotment of shares on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Capital. Type: SH01. Barcode: XK6ANG00. Transaction: MzAwNTUxNDcyOGFkaXF6a2N4.

  49. 26 August 2009 Ad 21/08/09\gbp si [email protected]=106\gbp ic 6814795/6814901\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A91H0CQ3. Transaction: MjA0MDA2OTY0MWFkaXF6a2N4.

  50. 26 August 2009 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: A91GZCQ1. Transaction: MjA0MDA2OTU2MWFkaXF6a2N4.

  51. 25 August 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9AYJCPB. Transaction: MjAzOTkzNDU0NmFkaXF6a2N4.

  52. 25 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAEH2CMF. Transaction: MjAzOTg5OTgzMWFkaXF6a2N4.

  53. 15 July 2009 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: ATJ04BJK. Transaction: MjAzNzIxNTE5NGFkaXF6a2N4.

  54. 15 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATJ03BJJ. Transaction: MjAzNzIxNTExNGFkaXF6a2N4.

  55. 14 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFHQBI5. Transaction: MjAzNzAxNjE4NmFkaXF6a2N4.

  56. 13 July 2009 Director's change of particulars / julie oarlington / 13/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTFHRBI6. Transaction: MjAzNzAxNTUzMWFkaXF6a2N4.

  57. 12 May 2009 Ad 24/04/09\gbp si [email protected]=463\gbp ic 5864021/5864484\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS2FG9NV. Transaction: MjAzMjY5MDI0N2FkaXF6a2N4.

  58. 12 May 2009 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: AS2FH9NW. Transaction: MjAzMjY5MDA2NGFkaXF6a2N4.

  59. 25 March 2009 Director appointed julie oarlington [View PDF]

    Category: Officers. Type: 288a. Barcode: AFQNA8CW. Transaction: MjAyOTA0Mzk1OWFkaXF6a2N4.

  60. 19 March 2009 Ad 13/03/09\gbp si [email protected]=42\gbp ic 5863979/5864021\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIC2F881. Transaction: MjAyODU3NTkwNmFkaXF6a2N4.

  61. 19 March 2009 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: AIC2T88F. Transaction: MjAyODU3NTg2MWFkaXF6a2N4.

  62. 26 January 2009 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5IX06QQ. Transaction: MjAyNDIwMjE0NWFkaXF6a2N4.

  63. 23 January 2009 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: A5J4K6QI. Transaction: MjAyNDA4NDUxNGFkaXF6a2N4.

  64. 23 January 2009 Ad 23/12/08\gbp si [email protected]=5\gbp ic 5863884/5863889\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH2TB6QT. Transaction: MjAyNDA4NDQzM2FkaXF6a2N4.

  65. 23 January 2009 Ad 04/12/08\gbp si [email protected]=500000\gbp ic 5363884/5863884\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH2TA6QS. Transaction: MjAyNDA4NDM2OGFkaXF6a2N4.

  66. 9 January 2009 Ad 10/12/08\gbp si [email protected]=125\gbp ic 5363759/5363884\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANXEA6C0. Transaction: MjAyMjk1OTE0N2FkaXF6a2N4.

  67. 9 January 2009 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: ANXE96CZ. Transaction: MjAyMjk1OTA5OGFkaXF6a2N4.

  68. 9 January 2009 Ad 10/12/08\gbp si [email protected]=500000\gbp ic 4863759/5363759\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANXE86CY. Transaction: MjAyMjk1OTAzN2FkaXF6a2N4.

  69. 22 December 2008 Appointment terminated director evelyn bourke [View PDF]

    Category: Officers. Type: 288b. Barcode: AWU7D5TI. Transaction: MjAyMTA1NDkxNGFkaXF6a2N4.

  70. 22 December 2008 Director appointed paul mcnamara [View PDF]

    Category: Officers. Type: 288a. Barcode: AWU7A5TF. Transaction: MjAyMTA1NDM5NGFkaXF6a2N4.

  71. 8 December 2008 Ad 18/11/08\gbp si [email protected]=420\gbp ic 4863339/4863759\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5HQS5EX. Transaction: MjAxOTU2NjA4NWFkaXF6a2N4.

  72. 1 December 2008 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: AA4DE56Q. Transaction: MjAxOTA3MjIxMGFkaXF6a2N4.

  73. 28 November 2008 Ad 24/10/08\gbp si [email protected]=250000\gbp ic 4613339/4863339\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9XV556R. Transaction: MjAxODk3MzA1MmFkaXF6a2N4.

  74. 23 September 2008 Ad 15/09/08\gbp si [email protected]=110\gbp ic 4613229/4613339\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AC4Y13D5. Transaction: MjAxMzk2MzU0M2FkaXF6a2N4.

  75. 23 September 2008 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: AC4Y03D4. Transaction: MjAxMzk2MzQ5MmFkaXF6a2N4.

  76. 23 September 2008 Ad 01/09/08\gbp si [email protected]=500000\gbp ic 4113229/4613229\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AC3EP3D8. Transaction: MjAxMzk0MzcwMGFkaXF6a2N4.

  77. 28 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDAG1P6. Transaction: MjAwOTY5MTY2NGFkaXF6a2N4.

  78. 25 June 2008 Ad 17/06/08\gbp si [email protected]=55\gbp ic 4113464/4113519\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMX2I0U7. Transaction: MjAwNzgyMDI1NmFkaXF6a2N4.

  79. 25 June 2008 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: AMX2J0U8. Transaction: MjAwNzgxOTk2NWFkaXF6a2N4.

  80. 6 June 2008 Appointment terminated director ronald taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: AXMMB0C2. Transaction: MjAwNjc5NjY5N2FkaXF6a2N4.

  81. 6 June 2008 Director appointed russell anthony humphries [View PDF]

    Category: Officers. Type: 288a. Barcode: AXMLY0CO. Transaction: MjAwNjc5NjUwOGFkaXF6a2N4.

  82. 30 May 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4UGW03N. Transaction: MjAwNjMwNjg4N2FkaXF6a2N4.

  83. 15 April 2008 Ad 26/03/08\gbp si [email protected]=145\gbp ic 4113319/4113464\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZWS9YSW. Transaction: MjAwMzMxMTgxOWFkaXF6a2N4.

  84. 15 April 2008 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: AZWS8YSV. Transaction: MjAwMzMxMTc5NWFkaXF6a2N4.

  85. 10 March 2008 Ad 27/02/08\gbp si [email protected]=15\gbp ic 4113304/4113319\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AP5OVXTD. Transaction: MjAwMTEzNTY2N2FkaXF6a2N4.

  86. 10 March 2008 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: AP5OWXTE. Transaction: MjAwMTEzNTU5MWFkaXF6a2N4.

  87. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4MzIxM2FkaXF6a2N4.

  88. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE4MzE2N2FkaXF6a2N4.

  89. 7 January 2008 Ad 21/12/07--------- £ si 5000@.001=5 £ ic 4113299/4113304 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDY3ODk4OWFkaXF6a2N4.

  90. 7 January 2008 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE5MDY3ODE1NmFkaXF6a2N4.

  91. 12 December 2007 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE4OTI4ODk0OWFkaXF6a2N4.

  92. 12 December 2007 Ad 30/11/07--------- £ si 90000@.00001 £ ic 4113299/4113299 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTI4ODkzMGFkaXF6a2N4.

  93. 27 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODc3NTk3NGFkaXF6a2N4.

  94. 27 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODc3NTk3M2FkaXF6a2N4.

  95. 27 November 2007 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE4ODc3NTk1MmFkaXF6a2N4.

  96. 27 November 2007 Ad 23/11/07--------- £ si 5000@.001=5 £ ic 4113294/4113299 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODc3NjA2NWFkaXF6a2N4.

  97. 27 November 2007 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE4ODY5NjUxOGFkaXF6a2N4.

  98. 27 November 2007 Ad 13/11/07--------- £ si 55000@.001=55 £ ic 4113239/4113294 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY5NjMzMGFkaXF6a2N4.

  99. 27 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODc3NjU5N2FkaXF6a2N4.

  100. 27 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODc3NjU5NmFkaXF6a2N4.

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