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T2 SOLUTIONS 2000 LIMITED

Company number 04098589

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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)
07 Sep 2005 288b Director resigned
07 Sep 2005 288b Secretary resigned
03 Feb 2005 AA Total exemption small company accounts made up to 5 April 2004
26 Nov 2004 363s Return made up to 30/10/04; full list of members
22 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2003 AA Total exemption small company accounts made up to 5 April 2003
07 Feb 2003 88(2)R Ad 24/01/03--------- £ si 98@1=98 £ ic 2/100
17 Dec 2002 363s Return made up to 30/10/02; full list of members
27 Jul 2002 AA Accounts made up to 5 April 2002
28 Mar 2002 88(2)R Ad 21/03/02--------- £ si 1@1=1 £ ic 1/2
28 Mar 2002 288a New director appointed
28 Nov 2001 363s Return made up to 30/10/01; full list of members
08 Oct 2001 225 Accounting reference date extended from 31/10/01 to 05/04/02
28 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jan 2001 287 Registered office changed on 25/01/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
25 Jan 2001 288a New secretary appointed
25 Jan 2001 288a New director appointed
25 Jan 2001 288b Secretary resigned
25 Jan 2001 288b Director resigned
30 Oct 2000 NEWINC Incorporation