SECOND 2 LIMITED

Company number 04206725

Date	Type	Description	View / Download
30 May 2006	363a	Return made up to 26/04/06; full list of members	(4 pages)
05 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
03 Jan 2006	287	Registered office changed on 03/01/06 from: 109 high street thame oxfordshire OX9 3DZ	(1 page)
02 Jun 2005	363a	Return made up to 26/04/05; full list of members	(5 pages)
06 Dec 2004	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
20 Jul 2004	363a	Return made up to 26/04/04; full list of members	(8 pages)
13 Jul 2004	88(2)R	Ad 03/02/04--------- £ si 8@1=8 £ ic 400/408	(2 pages)
13 Jul 2004	288c	Director's particulars changed	(1 page)
13 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
11 Jan 2004	AA	Total exemption small company accounts made up to 30 June 2003	(7 pages)
16 Aug 2003	287	Registered office changed on 16/08/03 from: dorchester house 15 dorchester place thame oxfordshire OX9 2DL	(1 page)
16 May 2003	363s	Return made up to 26/04/03; full list of members	(8 pages)
16 May 2003	363(288)	Secretary's particulars changed;director's particulars changed
18 Dec 2002	AA	Total exemption small company accounts made up to 30 June 2002	(6 pages)
04 Jul 2002	363s	Return made up to 26/04/02; full list of members	(8 pages)
26 Jan 2002	287	Registered office changed on 26/01/02 from: unit 1C larkin industrial estate springfield road chesham buckinghamshire HP5 1EB	(1 page)
05 Sep 2001	225	Accounting reference date extended from 30/04/02 to 30/06/02	(1 page)
28 Aug 2001	88(2)R	Ad 04/06/01--------- £ si 399@1=399 £ ic 1/400	(2 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jun 2001	123	£ nc 1000/300000 11/05/01	(1 page)
23 May 2001	288b	Director resigned	(1 page)
23 May 2001	288b	Secretary resigned	(1 page)