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2S HOLDINGS LIMITED

Company number 03197297

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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)
13 May 2013	CH03	Secretary's details changed for Mr Alan Dukinfield on 2 April 2013	View PDF Secretary's details changed for Mr Alan Dukinfield on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
14 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 May 2012	CH01	Director's details changed for Mr Kevin Waugh on 2 April 2012	View PDF Director's details changed for Mr Kevin Waugh on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AD01	Registered office address changed from Turnbridge Mills Quay Street Huddersfield HD1 0QX on 29 March 2012	View PDF Registered office address changed from Turnbridge Mills Quay Street Huddersfield HD1 0QX on 29 March 2012 - link opens in a new window - 1 page (1 page)
17 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
13 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 May 2011	CH01	Director's details changed for Mr Alan Dukinfield on 5 April 2011	View PDF Director's details changed for Mr Alan Dukinfield on 5 April 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	CH03	Secretary's details changed for Mr Alan Dukinfield on 5 April 2011	View PDF Secretary's details changed for Mr Alan Dukinfield on 5 April 2011 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
13 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2010	CH01	Director's details changed for Mr Kevin Waugh on 31 March 2010	View PDF Director's details changed for Mr Kevin Waugh on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
19 May 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 May 2009	288c	Director's change of particulars / kevin waugh / 12/05/2009	View PDF Director's change of particulars / kevin waugh / 12/05/2009 - link opens in a new window - 2 pages (2 pages)
19 May 2009	288c	Director and secretary's change of particulars / alan dukinfield / 12/05/2009	View PDF Director and secretary's change of particulars / alan dukinfield / 12/05/2009 - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
13 May 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
01 Jun 2007	363a	Return made up to 13/05/07; full list of members	View PDF Return made up to 13/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
05 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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