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2G SERVICES LTD

Company number 06040940

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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)
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jun 2009 AAMD Amended accounts made up to 31 December 2007
09 Mar 2009 288b Appointment terminated director trevor dartford
09 Mar 2009 288a Director appointed mr alan john beal
09 Mar 2009 288a Director appointed mr paul smith
09 Mar 2009 288a Director appointed mrs sara leah beal
09 Mar 2009 363a Return made up to 03/01/09; full list of members
09 Mar 2009 288b Appointment terminated secretary cs southwest LTD
09 Mar 2009 288a Secretary appointed mrs sara leah beal
11 Feb 2009 287 Registered office changed on 11/02/2009 from new house wick road bishop sutton bristol avon BS39 5XD united kingdom
10 Feb 2009 288a Director appointed mr trevor dartford
27 Jan 2009 287 Registered office changed on 27/01/2009 from 2 tamerton close tamerton foliot plymouth PL5 4JX
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2008 CERTNM Company name changed the caribbean car-wash LIMITED\certificate issued on 16/10/08
06 Oct 2008 288a Director appointed mr michael john twomey
06 Oct 2008 288b Appointment terminated director alan beal
03 Oct 2008 288b Appointment terminated secretary sara beal
03 Oct 2008 288a Secretary appointed cs southwest LTD
02 Sep 2008 363s Return made up to 03/01/08; full list of members
  • 363(287) ‐ Registered office changed on 02/09/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Mar 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
03 Jan 2007 NEWINC Incorporation