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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)
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Secretary resigned;director resigned
12 Feb 2007 395 Particulars of mortgage/charge
27 Jan 2007 403a Declaration of satisfaction of mortgage/charge
27 Jan 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 169 £ ic 235/190 30/06/06 £ sr 45@1=45
13 Jun 2006 287 Registered office changed on 13/06/06 from: c/o leslie bray & co 23 market place wetherby west yorkshire LS22 6LQ
06 Jun 2006 363a Return made up to 13/05/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Jul 2005 169 £ ic 235/210 30/06/05 £ sr 25@1=25
16 May 2005 363s Return made up to 13/05/05; full list of members
04 Aug 2004 AA Accounts for a small company made up to 31 December 2003
21 Jul 2004 169 £ ic 300/235 30/06/04 £ sr 65@1=65
08 Jul 2004 288b Director resigned
01 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 May 2004 363s Return made up to 13/05/04; full list of members
18 Sep 2003 AA Accounts for a small company made up to 31 December 2002
05 Jun 2003 363s Return made up to 13/05/03; full list of members
20 Jun 2002 AA Accounts for a small company made up to 31 December 2001
20 May 2002 363s Return made up to 13/05/02; full list of members
07 Sep 2001 395 Particulars of mortgage/charge
09 Aug 2001 AA Accounts for a small company made up to 31 December 2000
07 Jul 2001 363s Return made up to 13/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed