- Company Overview for 2M LONDON LIMITED (03082933)
- Filing history for 2M LONDON LIMITED (03082933)
- People for 2M LONDON LIMITED (03082933)
- Charges for 2M LONDON LIMITED (03082933)
- More for 2M LONDON LIMITED (03082933)
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) |
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22 Sep 2009 | 363a | Return made up to 24/07/09; full list of members | |
20 Mar 2009 | AA | Full accounts made up to 30 April 2008 | |
26 Nov 2008 | 363a | Return made up to 24/07/08; full list of members | |
21 Nov 2008 | 363a | Return made up to 24/07/07; full list of members | |
28 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Sep 2007 | 225 | Accounting reference date extended from 31/12/07 to 30/04/08 | |
08 Aug 2007 | 395 | Particulars of mortgage/charge | |
07 Aug 2007 | RESOLUTIONS |
Resolutions
|
|
31 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
31 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
16 Jul 2007 | 288a | New secretary appointed | |
16 Jul 2007 | 288b | Secretary resigned | |
03 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
21 Sep 2006 | 363a | Return made up to 24/07/06; full list of members | |
31 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
24 Aug 2005 | 363s |
Return made up to 24/07/05; full list of members
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|
05 Oct 2004 | CERTNM | Company name changed banner chemicals holdings limite d\certificate issued on 05/10/04 | |
24 Sep 2004 | 288a | New director appointed | |
16 Sep 2004 | 288a | New director appointed | |
16 Sep 2004 | 288a | New secretary appointed | |
16 Sep 2004 | AUD | Auditor's resignation | |
16 Sep 2004 | 288b | Director resigned | |
16 Sep 2004 | 288b | Director resigned | |
16 Sep 2004 | 288b | Secretary resigned;director resigned | |
15 Sep 2004 | 395 | Particulars of mortgage/charge |