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TWO JAPESTERS LIMITED

Company number 02193218

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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)
06 Dec 2006 288c Secretary's particulars changed;director's particulars changed
26 Jun 2006 363s Return made up to 30/04/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Aug 2005 363s Return made up to 30/04/05; full list of members
27 Oct 2004 395 Particulars of mortgage/charge
30 Sep 2004 288a New secretary appointed
27 Sep 2004 287 Registered office changed on 27/09/04 from: st martins house, ockham road south, east horsley, surrey KT24 6SN
19 May 2004 363s Return made up to 30/04/04; full list of members
15 May 2004 AA Accounts for a small company made up to 31 December 2003
15 Aug 2003 AA Accounts for a small company made up to 31 December 2002
12 May 2003 363s Return made up to 30/04/03; full list of members
14 Aug 2002 AA Accounts for a small company made up to 31 December 2001
26 Jun 2002 363s Return made up to 30/04/02; full list of members
19 Dec 2001 287 Registered office changed on 19/12/01 from: sixth floor holborn hall, 100 grays inn road, london, WC1X 8BY
10 Jul 2001 AA Accounts for a small company made up to 31 December 2000
25 Jun 2001 363s Return made up to 30/04/01; full list of members
27 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2000 287 Registered office changed on 31/07/00 from: admirals quarters, portsmouth road, thames ditton, surrey KT7 0XA
11 Jul 2000 AA Full accounts made up to 31 December 1999
14 Jun 2000 363s Return made up to 30/04/00; full list of members
09 Jul 1999 AA Full accounts made up to 31 December 1998
04 Jun 1999 363s Return made up to 30/04/99; full list of members
09 Jun 1998 363s Return made up to 30/04/98; no change of members
09 Apr 1998 AA Full accounts made up to 31 December 1997