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2 HEADS GLOBAL DESIGN LIMITED

Company number 02004364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2000 395 Particulars of mortgage/charge
01 Jun 2000 AA Accounts for a small company made up to 31 July 1999
10 Sep 1999 363s Return made up to 22/08/99; full list of members
07 Apr 1999 AA Accounts for a small company made up to 31 July 1998
17 Nov 1998 288c Director's particulars changed
17 Nov 1998 288c Secretary's particulars changed;director's particulars changed
08 Sep 1998 363s Return made up to 22/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 1998 AA Accounts for a small company made up to 31 July 1997
22 Oct 1997 363s Return made up to 22/08/97; no change of members
28 May 1997 AA Accounts for a small company made up to 31 July 1996
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Feb 1997 CERTNM Company name changed m d & e group LIMITED\certificate issued on 18/02/97
03 Jan 1997 287 Registered office changed on 03/01/97 from: star cottage kit lane checkenden reading RG8 0TY
15 Oct 1996 363s Return made up to 22/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 1996 AA Accounts for a small company made up to 31 July 1995
06 Sep 1995 363s Return made up to 22/08/95; no change of members
23 Feb 1995 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
02 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Nov 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Sep 1994 287 Registered office changed on 30/09/94 from: 1107 oxford road tilehurst reading berks RG3 6YE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/09/94 from: 1107 oxford road tilehurst reading berks RG3 6YE
08 Sep 1994 363s Return made up to 22/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/94; no change of members
08 Dec 1993 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993