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2M LONDON LIMITED

Company number 03082933

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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)
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
  • RES13 ‐ Fac agre, acquisition 26/07/07
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
  • 363(288) ‐ Director's particulars changed
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