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2 SISTERS PREMIER DIVISION LIMITED

Company number 04057272

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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 May 2013 AA Accounts for a dormant company made up to 28 July 2012
19 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
16 Aug 2012 AD01 Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 16 August 2012
27 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
05 Apr 2012 AP01 Appointment of Mr Stephen Henderson as a director
16 Nov 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
16 Nov 2011 TM02 Termination of appointment of Jon Silk as a secretary
16 Nov 2011 TM01 Termination of appointment of Jon Silk as a director
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 May 2011 AA Accounts for a dormant company made up to 31 July 2010
17 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
17 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7
17 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
17 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
17 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5
17 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
17 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
21 Feb 2011 MEM/ARTS Memorandum and Articles of Association
21 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association