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S2S LIMITED

Company number 03952958

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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)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
16 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	TM01	Termination of appointment of Paul Cogan as a director	View PDF Termination of appointment of Paul Cogan as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AR01	Annual return made up to 17 August 2011	View PDF Annual return made up to 17 August 2011 - link opens in a new window - 16 pages (16 pages)
12 Sep 2011	AP01	Appointment of Daren Harris as a director	View PDF Appointment of Daren Harris as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AA	Full accounts made up to 25 February 2011	View PDF Full accounts made up to 25 February 2011 - link opens in a new window - 14 pages (14 pages)
28 Apr 2011	CH01	Director's details changed for Mr David Stuart Hurcomb on 19 April 2011	View PDF Director's details changed for Mr David Stuart Hurcomb on 19 April 2011 - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	TM01	Termination of appointment of Christopher Newton as a director	View PDF Termination of appointment of Christopher Newton as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	TM01	Termination of appointment of Anthony Henderson as a director	View PDF Termination of appointment of Anthony Henderson as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AP01	Appointment of Mr David Stuart Hurcomb as a director	View PDF Appointment of Mr David Stuart Hurcomb as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	TM01	Termination of appointment of David Lane as a director	View PDF Termination of appointment of David Lane as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
20 Aug 2010	AA	Full accounts made up to 26 February 2010	View PDF Full accounts made up to 26 February 2010 - link opens in a new window - 14 pages (14 pages)
10 Aug 2010	CH03	Secretary's details changed for Barbara Cowell on 28 July 2010	View PDF Secretary's details changed for Barbara Cowell on 28 July 2010 - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	CH01	Director's details changed for Anthony Henderson on 28 July 2010	View PDF Director's details changed for Anthony Henderson on 28 July 2010 - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	CH01	Director's details changed for David John Lane on 28 July 2010	View PDF Director's details changed for David John Lane on 28 July 2010 - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	CH01	Director's details changed for Christopher John Landsborough Newton on 28 July 2010	View PDF Director's details changed for Christopher John Landsborough Newton on 28 July 2010 - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	TM01	Termination of appointment of Scott Nursten as a director	View PDF Termination of appointment of Scott Nursten as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	TM01	Termination of appointment of Dale Nursten as a director	View PDF Termination of appointment of Dale Nursten as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AP01	Appointment of Paul Cogan as a director	View PDF Appointment of Paul Cogan as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2010	AA	Full accounts made up to 27 February 2009	View PDF Full accounts made up to 27 February 2009 - link opens in a new window - 13 pages (13 pages)
16 Nov 2009	TM01	Termination of appointment of Mark Andrews as a director	View PDF Termination of appointment of Mark Andrews as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	AD01	Registered office address changed from Heathcote Kings Road Ilkley West Yorkshire LS29 9AS on 23 October 2009	View PDF Registered office address changed from Heathcote Kings Road Ilkley West Yorkshire LS29 9AS on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	363a	Return made up to 17/08/09; no change of members	View PDF Return made up to 17/08/09; no change of members - link opens in a new window - 7 pages (7 pages)

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