2LS LIMITED

Company number 02793841

Date	Type	Description	View / Download
21 Jun 2016	AD01	Registered office address changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich NR3 1UB to The Control Tower Witchcraft Way Rackheath Norwich Norfolk NR13 6GA on 21 June 2016	(1 page)
13 Jun 2016	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
01 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)
27 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,800	(4 pages)
19 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
03 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,800	(5 pages)
31 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(14 pages)
30 Sep 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,800	(5 pages)
07 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(6 pages)
08 Nov 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	(3 pages)
08 Nov 2012	AD01	Registered office address changed from 2 Wesley Gate 70-74 Queens Road Reading Berkshire RG1 4AP on 8 November 2012	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Chris Bartlett as a director	(2 pages)
08 Nov 2012	AP03	Appointment of Laura Minns as a secretary	(4 pages)
08 Nov 2012	AP01	Appointment of Michael David Granger as a director	(3 pages)
08 Nov 2012	AP01	Appointment of William George Minns as a director	(3 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
18 Oct 2012	ANNOTATION	Clarification TM01 was removed from the register on 04/12/2012 as it was invalid
17 Oct 2012	TM01	Termination of appointment of Neil Thomson as a director	(1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
22 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(4 pages)
22 Mar 2012	CH01	Director's details changed for Neil Thomson on 22 March 2012	(2 pages)
22 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(4 pages)
21 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(4 pages)
01 Feb 2011	AA	Accounts for a small company made up to 30 June 2010	(5 pages)
27 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)

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