2 Plan Wealth Management Limited

Company Registration Number: 05998270

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 Wealth Management Limited is a Private Company Limited by Shares first registered on 14 November 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

05998270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

14 November 2015

Returns Next Due

12 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,333,814£6,060,409£6,195,749£4,881,160£2,296,863£1,890,385
of which Cash £2,838,908£2,801,629£3,037,210£1,191,103£670,127£678,707
Total Assets £6,333,814£6,060,409£6,195,749£4,881,160£2,296,863£1,890,385
Current Liabilities £3,967,022£3,989,699£4,289,338£3,406,721£1,886,521£1,610,103
Net Current Assets £2,366,792£2,070,710£1,906,411£1,474,439£410,342£280,282
Total Net Worth £2,345,806£2,046,595£1,897,158£1,505,139£581,882£638,684

Previous Names

  • 2 PLAN LIMITED, active until 10 October 2011
  • ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED, active until 2 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 14 November 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 14 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    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

    54 Halfpenny Lane
    Knaresborough
    North Yorkshire
    HG5 0NS

  • SMALLWOOD, Christopher

    Secretary

    Appointed on 14 November 2006

    Resigned on 13 April 2007

    19 Crowndale
    Bolton
    Lancashire
    BL7 0QY

  • 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 12 January 2009

    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

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

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGQEZM. Transaction: MzE2MjY4MjM0OWFkaXF6a2N4.

  2. 1 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G716XS. Transaction: MzE1ODUzMzE1NmFkaXF6a2N4.

  3. 23 May 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A56SAN4O. Transaction: MzE0OTExNjA1NWFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQZXQR. Transaction: MzEzNjkzMjExOWFkaXF6a2N4.

  5. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY35AH. Transaction: MzEzMjM0ODMxMGFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZDHBU. Transaction: MzExMTYzMDgxMGFkaXF6a2N4.

  7. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6UNV. Transaction: MzEwODgzMjE0MWFkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZF87T. Transaction: MzA5MDQ2NzAwNmFkaXF6a2N4.

  9. 10 December 2013 Statement of capital following an allotment of shares on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Capital. Type: SH01. Barcode: X2MWV2GJ. Transaction: MzA5MDQyMzU1OWFkaXF6a2N4.

  10. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPQ4RN. Transaction: MzA4NjA0MzMyMGFkaXF6a2N4.

  11. 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: X2D9U0ZV. Transaction: MzA4MjA4NjIzOGFkaXF6a2N4.

  12. 23 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC45YI. Transaction: MzA2ODAzNDE5N2FkaXF6a2N4.

  13. 22 November 2012 Statement of capital following an allotment of shares on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Capital. Type: SH01. Barcode: X1M9J3DK. Transaction: MzA2Nzk3MTUxOGFkaXF6a2N4.

  14. 11 October 2012 Termination of appointment of Julie Darlington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBSVSQ. Transaction: MzA2NTY2NzUxOGFkaXF6a2N4.

  15. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBTZC. Transaction: MzA2NTI2MjEwN2FkaXF6a2N4.

  16. 22 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XEO0UZG8. Transaction: MzA0NzU4ODEwNmFkaXF6a2N4.

  17. 21 November 2011 Statement of capital following an allotment of shares on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Capital. Type: SH01. Barcode: XE9OHZF3. Transaction: MzA0NzUwMzgyN2FkaXF6a2N4.

  18. 10 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RM5JEY4H. Transaction: MzA0NTIyNDc5N2FkaXF6a2N4.

  19. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX0W5XZ4. Transaction: MzA0NDk2MjYzMmFkaXF6a2N4.

  20. 5 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDk2MjEzOGFkaXF6a2N4.

  21. 5 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2X82Y4L. Transaction: MzA0NDk2MTM1MGFkaXF6a2N4.

  22. 8 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANNX5WCU. Transaction: MzA0MTc2MzM0MWFkaXF6a2N4.

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

    Category: Address. Type: AD03. Barcode: XDUDTWDJ. Transaction: MzA0MTUzNTYwNWFkaXF6a2N4.

  24. 3 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDQOKWDH. Transaction: MzA0MTUyMzM2OWFkaXF6a2N4.

  25. 3 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDQOJWDG. Transaction: MzA0MTUyMzM2NWFkaXF6a2N4.

  26. 1 August 2011 Appointment of Quayseco Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XCSK4WBW. Transaction: MzA0MTM3Njc2NGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: XCSIEWB4. Transaction: MzA0MTM3NjY5NGFkaXF6a2N4.

  28. 1 August 2011 Termination of appointment of Nicolas Hewitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCSJ3WBU. Transaction: MzA0MTM3NjY3MGFkaXF6a2N4.

  29. 21 July 2011 Statement of capital following an allotment of shares on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Capital. Type: SH01. Barcode: X965LW0Y. Transaction: MzA0MDgxODEyMGFkaXF6a2N4.

  30. 28 June 2011 Statement of capital following an allotment of shares on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Capital. Type: SH01. Barcode: X1GNLVDU. Transaction: MzAzOTYwMDg0MWFkaXF6a2N4.

  31. 7 February 2011 Appointment of Mr Donald James Wild as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP4LFRGX. Transaction: MzAzMTc5MDA3MmFkaXF6a2N4.

  32. 4 February 2011 Termination of appointment of Russell Humphries as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOCFHRDX. Transaction: MzAzMTY2MzAxM2FkaXF6a2N4.

  33. 18 January 2011 Statement of capital following an allotment of shares on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Capital. Type: SH01. Barcode: XIGKGQWH. Transaction: MzAzMDYzMjI0N2FkaXF6a2N4.

  34. 19 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XZUU9P7P. Transaction: MzAyNzI0Mjk4MGFkaXF6a2N4.

  35. 19 November 2010 Director's details changed for Christopher Smallwood on 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Officers. Type: CH01. Barcode: XZUU8P7O. Transaction: MzAyNzIyMzY4NmFkaXF6a2N4.

  36. 18 November 2010 Director's details changed for Mr Christopher Allan Davies on 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Officers. Type: CH01. Barcode: XZUU6P7M. Transaction: MzAyNzIyMzY4NGFkaXF6a2N4.

  37. 18 November 2010 Director's details changed for Nicolas Keith Hewitt on 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Officers. Type: CH01. Barcode: XZUU7P7N. Transaction: MzAyNzIyMzY4NWFkaXF6a2N4.

  38. 17 November 2010 Statement of capital following an allotment of shares on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Capital. Type: SH01. Barcode: XZE46P6F. Transaction: MzAyNzE2MjU0MmFkaXF6a2N4.

  39. 8 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXTTRO19. Transaction: MzAyNDg3MDIzN2FkaXF6a2N4.

  40. 16 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: S36GJLQB. Transaction: MzAxOTk5NjU5NWFkaXF6a2N4.

  41. 1 July 2010 Statement of capital following an allotment of shares on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Capital. Type: SH01. Barcode: XMV1NLBY. Transaction: MzAxODc0NTcxNmFkaXF6a2N4.

  42. 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: XJO6WKYO. Transaction: MzAxNzgzNzExMWFkaXF6a2N4.

  43. 7 April 2010 Termination of appointment of Paul Mcnamara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD6HRIY4. Transaction: MzAxMjk5MTgzNWFkaXF6a2N4.

  44. 12 March 2010 Statement of capital following an allotment of shares on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Capital. Type: SH01. Barcode: X0W11I8L. Transaction: MzAxMTMyNjkwNWFkaXF6a2N4.

  45. 15 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: XM5U1HJJ. Transaction: MzAwOTQyNTQ1M2FkaXF6a2N4.

  46. 19 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X41KPF3T. Transaction: MzAwMzI1OTI3N2FkaXF6a2N4.

  47. 19 November 2009 Director's details changed for Paul Mcnamara on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X41KNF3R. Transaction: MzAwMzI1ODc4MmFkaXF6a2N4.

  48. 19 November 2009 Director's details changed for Christopher Smallwood on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X41KOF3S. Transaction: MzAwMzI1ODc4NGFkaXF6a2N4.

  49. 19 November 2009 Director's details changed for Julie Darlington on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X41KKF3O. Transaction: MzAwMzI1ODc3NWFkaXF6a2N4.

  50. 19 November 2009 Director's details changed for Russell Anthony Humphries on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X41KMF3Q. Transaction: MzAwMzI1ODc4MGFkaXF6a2N4.

  51. 19 November 2009 Director's details changed for Nicolas Keith Hewitt on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X41KLF3P. Transaction: MzAwMzI1ODc3N2FkaXF6a2N4.

  52. 19 November 2009 Statement of capital following an allotment of shares on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Capital. Type: SH01. Barcode: X412JF35. Transaction: MzAwMzI1NzYzMmFkaXF6a2N4.

  53. 2 September 2009 Ad 21/08/09\gbp si [email protected]=540564\gbp ic 4797223/5337787\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P5XA0CXA. Transaction: MjA0MDQ5OTg4M2FkaXF6a2N4.

  54. 25 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9AYLCPD. Transaction: MjAzOTkzNDg3NWFkaXF6a2N4.

  55. 14 July 2009 Ad 15/06/09\gbp si [email protected]=411016\gbp ic 4386207/4797223\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATJ05BJL. Transaction: MjAzNzExMjQ5NmFkaXF6a2N4.

  56. 12 May 2009 Ad 24/04/09\gbp si [email protected]=201041\gbp ic 4185166/4386207\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS2FA9NP. Transaction: MjAzMjY4OTc4MWFkaXF6a2N4.

  57. 26 March 2009 Director appointed julie darlington [View PDF]

    Category: Officers. Type: 288a. Barcode: AFASI8EV. Transaction: MjAyOTEwNDQxMGFkaXF6a2N4.

  58. 19 March 2009 Ad 13/03/09\gbp si [email protected]=300939\gbp ic 3884227/4185166\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AICBP88K. Transaction: MjAyODU2NjA0NGFkaXF6a2N4.

  59. 21 January 2009 Ad 23/12/08\gbp si [email protected]=200511\gbp ic 3683716/3884227\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AI6XE6O3. Transaction: MjAyMzg1NDc3NWFkaXF6a2N4.

  60. 14 January 2009 Director appointed paul mcnamara [View PDF]

    Category: Officers. Type: 288a. Barcode: ALTOG6HF. Transaction: MjAyMzMwNzQ4MWFkaXF6a2N4.

  61. 22 December 2008 Appointment terminated director evelyn bourke [View PDF]

    Category: Officers. Type: 288b. Barcode: AWU7E5TJ. Transaction: MjAyMTA1NTAwNGFkaXF6a2N4.

  62. 4 December 2008 Ad 24/11/08\gbp si [email protected]=125000\gbp ic 3558716/3683716\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9OU956L. Transaction: MjAxOTM2NzAxMmFkaXF6a2N4.

  63. 28 November 2008 Ad 18/11/08\gbp si [email protected]=400888\gbp ic 3157828/3558716\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AABK356T. Transaction: MjAxODk1OTQ4NmFkaXF6a2N4.

  64. 19 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GXE4YW. Transaction: MjAxODM1Mzk4MWFkaXF6a2N4.

  65. 23 September 2008 Ad 15/09/08\gbp si [email protected]=725697\gbp ic 2089852/2815549\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AC4XZ3D2. Transaction: MjAxMzk2MzU3NmFkaXF6a2N4.

  66. 25 June 2008 Ad 17/06/08\gbp si [email protected]=200299\gbp ic 1889553/2089852\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMX2K0U9. Transaction: MjAwNzgxOTkzMmFkaXF6a2N4.

  67. 6 June 2008 Appointment terminated director ronald taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: AXMMC0C3. Transaction: MjAwNjc5NjY5MmFkaXF6a2N4.

  68. 6 June 2008 Director appointed russell anthony humphries [View PDF]

    Category: Officers. Type: 288a. Barcode: AXMLZ0CP. Transaction: MjAwNjc5NjQ4NmFkaXF6a2N4.

  69. 30 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4UGX03O. Transaction: MjAwNjMwNjkxNmFkaXF6a2N4.

  70. 17 April 2008 Ad 17/03/08\gbp si [email protected]=550370\gbp ic 1339183/1889553\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZP31YSS. Transaction: MjAwMzU1MDgxMmFkaXF6a2N4.

  71. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE3ODkyM2FkaXF6a2N4.

  72. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE3OTA1NGFkaXF6a2N4.

  73. 4 January 2008 Ad 20/12/07--------- £ si [email protected]=170159 £ ic 1169024/1339183 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDM2NDczMGFkaXF6a2N4.

  74. 12 December 2007 Ad 04/12/07--------- £ si [email protected]=130000 £ ic 1039024/1169024 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTI2OTkxNGFkaXF6a2N4.

  75. 26 November 2007 Ad 14/11/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODcyMDIwMGFkaXF6a2N4.

  76. 21 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU3OTgwN2FkaXF6a2N4.

  77. 27 September 2007 Registered office changed on 27/09/07 from: suite 217 west one 114 wellington street leeds west yorkshire LS1 1BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA2OTg2MmFkaXF6a2N4.

  78. 9 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUzODk5NWFkaXF6a2N4.

  79. 9 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUzODY0NGFkaXF6a2N4.

  80. 23 April 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3ODM2NzI1OWFkaXF6a2N4.

  81. 23 April 2007 Ad 27/03/07--------- £ si [email protected]=342179 £ ic 100/342279 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODQ4MjAyMmFkaXF6a2N4.

  82. 6 February 2007 Registered office changed on 06/02/07 from: protection house, 16-17 east parade, leeds west yorkshire LS1 2BR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc0MTkzNGFkaXF6a2N4.

  83. 2 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MzkzODk5M2FkaXF6a2N4.

  84. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkzODczMGFkaXF6a2N4.

  85. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkzODU0M2FkaXF6a2N4.

  86. 10 December 2006 Ad 27/11/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzY1MDU4OGFkaXF6a2N4.

  87. 10 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY1MDU5MGFkaXF6a2N4.

  88. 10 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY1MDU4OWFkaXF6a2N4.

  89. 10 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzY1MDU4MmFkaXF6a2N4.

  90. 10 December 2006 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzY1MDU4NGFkaXF6a2N4.

  91. 10 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY1MDU4M2FkaXF6a2N4.

  92. 14 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTMwOTYxNmFkaXF6a2N4.

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