2M LONDON LIMITED

Company number 03082933

Date	Type	Description	View / Download
11 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
11 Aug 2000	363s	Return made up to 24/07/00; full list of members	(6 pages)
17 Apr 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
31 Mar 2000	288a	New director appointed	(2 pages)
01 Mar 2000	288a	New secretary appointed	(2 pages)
01 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
12 Jan 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
05 Oct 1999	363s	Return made up to 24/07/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 05/10/99	(7 pages)
19 Nov 1998	287	Registered office changed on 19/11/98 from: 59/61 sandhills lane liverpool merseyside L5 9XL	(1 page)
17 Nov 1998	CERTNM	Company name changed sutcliffe, speakman holdings lim ited\certificate issued on 18/11/98	(2 pages)
07 Oct 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1998	363s	Return made up to 24/07/98; no change of members	(4 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
17 Jun 1998	287	Registered office changed on 17/06/98 from: sutcliffe speakman PLC antler court lockett road ashton-in-makerfield lancashire WN4 8DU	(1 page)
11 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
11 Jun 1998	288a	New secretary appointed	(2 pages)
30 May 1998	AA	Full accounts made up to 31 March 1998	(10 pages)
19 Dec 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
29 Aug 1997	CERTNM	Company name changed flag technology group LIMITED\certificate issued on 01/09/97	(2 pages)
21 Aug 1997	288a	New director appointed	(2 pages)