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2 SISTERS (WOLVERHAMPTON) LIMITED

Company number 04413859

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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)
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /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 1
09 Jul 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr Jon Stanley Silk on 10 April 2010
09 Jul 2010 CH03 Secretary's details changed for Mr Jon Stanley Silk on 10 April 2010
09 Jul 2010 CH01 Director's details changed for Ranjit Singh Boparan on 10 April 2010
09 Jul 2010 CH01 Director's details changed for Baljinder Kaur Boparan on 10 April 2010
29 Sep 2009 288a Secretary appointed mr jon stanley silk
29 Sep 2009 288b Appointment terminated secretary christopher mcmellon
14 Aug 2009 AA Accounts for a dormant company made up to 1 August 2009
03 Jun 2009 AA Accounts for a dormant company made up to 2 August 2008
29 Apr 2009 363a Return made up to 10/04/09; full list of members
16 Dec 2008 288b Appointment terminated secretary stephen duffield
16 Dec 2008 288a Secretary appointed christopher john mcmellon
07 Jul 2008 288a Director appointed jon stanley silk
07 Jul 2008 288b Appointment terminated director martin glanfield
22 May 2008 AA Accounts for a dormant company made up to 31 July 2007
14 Apr 2008 363a Return made up to 10/04/08; full list of members
19 Feb 2008 287 Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick west midlands B66 1AW
14 Dec 2007 288b Secretary resigned
14 Dec 2007 288a New secretary appointed
08 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
16 May 2007 363s Return made up to 10/04/07; no change of members
25 Jul 2006 AA Full accounts made up to 31 July 2005
19 Apr 2006 363s Return made up to 10/04/06; full list of members
  • 363(287) ‐ Registered office changed on 19/04/06