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TWO IN ONE SYSTEMS LIMITED

Company number 03537506

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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)
12 May 2010 CH01 Director's details changed for Nadir Jorephani on 1 January 2010
30 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
06 May 2009 363a Return made up to 31/03/09; full list of members
12 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
24 Apr 2008 363a Return made up to 31/03/08; full list of members
22 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
19 Apr 2007 363a Return made up to 31/03/07; full list of members
20 Dec 2006 88(2)R Ad 20/11/06--------- £ si 100@1=100 £ ic 1000/1100
20 Dec 2006 123 Nc inc already adjusted 20/11/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
11 Apr 2006 363s Return made up to 31/03/06; full list of members
17 Jan 2006 288b Director resigned
17 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
20 Oct 2005 287 Registered office changed on 20/10/05 from: unit 1F mullacott cross industrial estate ilfracombe EX34 8PL
22 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(287) ‐ Registered office changed on 22/04/05
  • 363(353) ‐ Location of register of members address changed
28 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
30 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
01 Apr 2003 363s Return made up to 31/03/03; full list of members
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
22 Mar 2002 363s Return made up to 31/03/02; full list of members
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001