Officeteam 2 Group Limited

Company Name	Officeteam 2 Group Limited
Company Status	Dissolved
Company Number	03185023
Category	Private Limited Company
Incorporation Date	4 April 1996(28 years ago)
Dissolution Date	12 December 2023 (4 months, 1 week ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Closed
Appointed	01 September 1997(1 year, 5 months after company formation)
Appointment Duration	26 years, 3 months (closed 12 December 2023)
Role	Secretary
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Stephen James Horne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2019(22 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 12 December 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Richard John Oates
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2020(23 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 December 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 4 C/O Officeteam Purley Way Croydon CR0 4NZ

Secretary Name	Sunder Mansukhani
Nationality	British
Status	Resigned
Appointed	04 March 1996
Appointment Duration	9 months, 1 week (resigned 07 December 1996)
Role	Company Director
Correspondence Address	25 Merewood Close Bickley Bromley Kent BR1 2AN

Director Name	John Hickford
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Gartan House 9a East Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AW

Director Name	Mr Peter Charles Cahill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Ilgars Manor Cottages 2 Mosses Lane South Woodham Ferrers Essex CM3 8RD

Director Name	Mr David Cox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marloes Comp Lane St Marys Platt Sevenoaks Kent TN15 8NR

Director Name	Nicholas Robin Dale
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Roseacre Lane Bearsted Maidstone Kent ME14 4HZ

Director Name	Mr Thomas Edward George Hayhoe
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1997)
Role	Management Consultant
Country of Residence	England
Correspondence Address	21 Tabor Road London W6 0BN

Director Name	Mr Ian Patrick Bankier
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 23 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/2 168 Crow Road Glasgow G11 7JS Scotland

Secretary Name	Nicholas Robin Dale
Nationality	British
Status	Resigned
Appointed	07 December 1996(8 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Roseacre Lane Bearsted Maidstone Kent ME14 4HZ

Director Name	Mr Jeffrey Michael Whiteway
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 year, 5 months after company formation)
Appointment Duration	10 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Ashley Road Epsom Surrey KT18 5BN

Director Name	Sir Derek (John Derek) Alun-Jones
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 year, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 February 2003)
Role	Company Director
Correspondence Address	The Willows Effingham Common Surrey KT24 5JE

Director Name	Jonathan Straker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	9 Campden Road South Croydon Surrey CR2 7EQ

Director Name	Mr Hugh Edward Sear
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1997(1 year, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Lynwood Avenue Epsom Surrey KT17 4LQ

Director Name	Derek Neil Pitt
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 year, 5 months after company formation)
Appointment Duration	10 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	160 Shirehall Road Hawley Kent DA2 7SN

Director Name	Mr John Henry Beevor Ketteley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(2 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keeway Ferry Road, Creeksea Burnham On Crouch Essex CM0 8PL

Director Name	Mrs Lisa Anne Eades
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Moorland Road Maidenbower Crawley West Sussex RH10 7JB

Director Name	Mr Christopher Graham Oldroyd
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Kt13

Director Name	Peter Charles Cahill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Poplar Cottage Leighs Road Little Waltham Essex CM3 3NH

Director Name	Mr Andrew Dacre Lennard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Pheasant Hill House Kemble Cirencester Gloucestershire GL7 6AW Wales

Director Name	Mr Mark Gregory Wordsworth
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2004)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Lions View Butes Lane Alderney Guernsey Channel Isles GY9 3UW

Director Name	Philip Andrew Lawson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(6 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clayton Cottages 65 High Street Godstone Surrey RH9 8DT

Director Name	Mr Alexander James McCallum
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(7 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Ouseley Road London SW12 8EF

Director Name	Michael Charles Ewart-Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(12 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Andrew Graham Mobbs
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(17 years after company formation)
Appointment Duration	6 years, 9 months (resigned 17 January 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Contact

Website	oyezstraker.co.uk
Telephone	020 87743401
Telephone region	London

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1.1m at £0.1	Officeteam LTD 68.01% Preferred Ordinary
504.7k at £0.1	Officeteam LTD 30.21% Ordinary
29.7k at £0.1	Officeteam LTD 1.78% Deferred

Financials

Year	2014
Net Worth	£12,392,000
Cash	£168,000
Current Liabilities	£51,119,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

3 April 2003	Delivered on: 16 April 2003 Satisfied on: 15 July 2004 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The life policy with the policy number 4772465 taken out by the company with scottish equitable over the life of hugh sear. Fully Satisfied
3 April 2003	Delivered on: 10 April 2003 Satisfied on: 31 July 2007 Persons entitled: National Westminster Bank PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 May 2001	Delivered on: 7 June 2001 Satisfied on: 5 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment between the company and the bank of scotland (as "security agent and trustee") Secured details: All monies and liabilities due or to become due from the company to each beneficiary under or pursuant to the senior finance documents. Particulars: All right title and interest in and to the policies of life assurance being: policy number 4128643 on the life of hugh e sear; policy number RNF00092047A on the life of andrew dacre; policy number RNF00024729A on the life of jeffrey michael whiteway (for full details of further policies charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
30 April 2001	Delivered on: 15 May 2001 Satisfied on: 5 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture of even date made between oyezstraker group limited and certain of its subsidiaries (as charging companies) (as defined) Secured details: All money and liabilities at the time by the security agent due , owing or incurred to each beneficiary by (a) the charging company under or pursuant to the senior finance documents; or (b) by each other company (except for sums owed by such company in its capacity as a guarantor for the charging company) under or pursuant to the senior finance documents (all terms defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 March 1999	Delivered on: 25 March 1999 Satisfied on: 5 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under a guarantee and debenture dated 1ST september 1997. Particulars: L/Hold property - hawthorns business centre,smethwick,west midlands. Fully Satisfied
1 September 1997	Delivered on: 11 September 1997 Satisfied on: 5 April 2003 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and Bank of Scotland Treasury Services PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company (formerly known as slss (holdings) limited or any other group company as defined therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 August 2014	Delivered on: 18 August 2014 Satisfied on: 28 July 2015 Persons entitled: Becap 12 Gp Limited Acting in Its Capaciy as General Partner of BECAP12 Gp LP, Acting in Its Capacity as General Partner of BECAP12 Fund LP Classification: A registered charge Fully Satisfied
24 July 2014	Delivered on: 8 August 2014 Satisfied on: 28 July 2015 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Fully Satisfied
4 July 1996	Delivered on: 5 July 1996 Satisfied on: 5 April 2003 Persons entitled: The Governor and the Company of the Bank of Scotland(As Security Trustee for Itself and the Bank Ofscotland Treasury Services PLC) Classification: A guarantee and debenture Secured details: All monies due or to become due from the company and/or any other group company (as defined) including any other charging company (as defined in the facilities agreement) to the chargee (as security trustee for itself and the bank of scotland treasury services PLC) on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 June 2013	Delivered on: 20 June 2013 Satisfied on: 5 August 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 June 2007	Delivered on: 22 June 2007 Satisfied on: 22 August 2014 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee Classification: Deed of accession Secured details: All monies due or to become due from the companies or any of them to any secured party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The acceding company assigns, with full title guarantee by way of absolute legal assignment the contracts, intellectual property rights, plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 August 2004	Delivered on: 1 September 2004 Satisfied on: 31 July 2007 Persons entitled: National Westminster Bank PLC as Security Agent Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy being the life policy with the policy number LO197879452 taken out by the company with scottish equitable over the life of philippa anne maynard and all money that may become payable under the policy subject to re-assignment on redemption.. See the mortgage charge document for full details. Fully Satisfied
31 August 2004	Delivered on: 1 September 2004 Satisfied on: 31 July 2007 Persons entitled: National Westminster Bank PLC as Security Agent Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy being the life policy with the policy number 6014467EW taken out by the company with norwich union over the life of alexander james mccallum and all money that may become payable under the policy subject to re-assignment on redemption.. See the mortgage charge document for full details. Fully Satisfied
24 June 2004	Delivered on: 29 June 2004 Satisfied on: 31 July 2007 Persons entitled: National Westminster Bank PLC as Security Agent Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy being the life policy with the policy no LO198939942 taken out by the company with scottish equitable over the life of hugh sear.. See the mortgage charge document for full details. Fully Satisfied
7 January 2004	Delivered on: 16 January 2004 Satisfied on: 31 July 2007 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company covenants to discharge on demand from the bank the company's obligations and as a continuing security and with full title guarantee assigns to the bank the policy being the life policy number L0196639642 taken out by the company with scottish equitable over the life of philip lawson. See the mortgage charge document for full details. Fully Satisfied
7 January 2004	Delivered on: 16 January 2004 Satisfied on: 31 July 2007 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company covenants to discharge on demand from the bank the company's obligations and as a conitinuing security with full title guarantee assigns the policy being the life policy number L0199048042 taken out by the company with scottish equitable over the life of jeffrey whiteway, and all money that may become payable under the policy. See the mortgage charge document for full details. Fully Satisfied
7 January 2004	Delivered on: 16 January 2004 Satisfied on: 31 July 2007 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Scottish equitable policy number L0191305042 (nicholas hodges) and all poney that may become payable under the policy. Fully Satisfied
3 April 2003	Delivered on: 16 April 2003 Satisfied on: 31 July 2007 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The life policy with the policy number RNF00092047A taken out by the company with royal & sun alliance over the life of andrew lennard. Fully Satisfied
5 June 1996	Delivered on: 21 June 1996 Satisfied on: 5 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for Itself and Bank Ofscotland Treasury Services PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or from any other group company (as defined) including any other charging company (as defined in the facilities agreement) to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 April 2003	Delivered on: 10 April 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 November 2018	Delivered on: 29 November 2018 Persons entitled: BECAP12 Gp Limited as General Partner of BECAP12 Gp LP as General Partner of BECAP12 Fund LP Classification: A registered charge Outstanding
17 July 2015	Delivered on: 20 July 2015 Persons entitled: Lloyds Bank PLC as Receivables Purchaser, Inventory Lender and Property Lender and Lloyds Bank Commercial Finance Limited as Agent (Together "Lloyds") Classification: A registered charge Particulars: Not applicable. Outstanding
24 July 2014	Delivered on: 8 August 2014 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Outstanding
12 June 2013	Delivered on: 22 June 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 December 2023	Final Gazette dissolved following liquidation (1 page)
12 September 2023	Return of final meeting in a creditors' voluntary winding up (12 pages)
8 September 2022	Appointment of a voluntary liquidator (3 pages)
8 September 2022	Removal of liquidator by court order (13 pages)
8 September 2022	Liquidators' statement of receipts and payments to 7 July 2022 (10 pages)
8 September 2021	Liquidators' statement of receipts and payments to 7 July 2021 (11 pages)
3 August 2020	Registered office address changed from Unit 4 500 Purley Way Croydon Surrey CR0 4NZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 August 2020 (2 pages)
27 July 2020	Appointment of a voluntary liquidator (3 pages)
27 July 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08 (1 page)
27 July 2020	Statement of affairs (8 pages)
20 January 2020	Appointment of Mr Richard John Oates as a director on 17 January 2020 (2 pages)
20 January 2020	Termination of appointment of Andrew Graham Mobbs as a director on 17 January 2020 (1 page)
12 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
12 September 2019	Notification of Officeteam Limited as a person with significant control on 6 April 2016 (2 pages)
12 September 2019	Cessation of Jonathan Paul Moulton as a person with significant control on 6 April 2016 (1 page)
11 July 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
15 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-15 (3 pages)
9 April 2019	Part of the property or undertaking has been released from charge 031850230021 (1 page)
9 April 2019	Part of the property or undertaking has been released from charge 031850230024 (1 page)
9 April 2019	Part of the property or undertaking has been released from charge 031850230023 (1 page)
14 March 2019	Appointment of Mr Stephen James Horne as a director on 4 March 2019 (2 pages)
18 January 2019	Termination of appointment of Jeffrey Michael Whiteway as a director on 18 January 2019 (1 page)
29 November 2018	Registration of charge 031850230024, created on 23 November 2018 (60 pages)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
24 January 2018	Satisfaction of charge 031850230019 in full (1 page)
24 January 2018	Satisfaction of charge 8 in full (1 page)
28 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
27 June 2017	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 9 June 2017 (2 pages)
27 June 2017	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 9 June 2017 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (16 pages)
10 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
8 September 2015	Full accounts made up to 31 December 2014 (14 pages)
8 September 2015	Full accounts made up to 31 December 2014 (14 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 167,057.8 (5 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 167,057.8 (5 pages)
28 July 2015	Satisfaction of charge 031850230020 in full (4 pages)
28 July 2015	Satisfaction of charge 031850230022 in full (4 pages)
28 July 2015	Satisfaction of charge 031850230022 in full (4 pages)
28 July 2015	Satisfaction of charge 031850230020 in full (4 pages)
20 July 2015	Registration of charge 031850230023, created on 17 July 2015 (44 pages)
20 July 2015	Registration of charge 031850230023, created on 17 July 2015 (44 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 167,057.8 (5 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 167,057.8 (5 pages)
22 August 2014	Satisfaction of charge 17 in full (4 pages)
22 August 2014	Satisfaction of charge 17 in full (4 pages)
18 August 2014	Registration of charge 031850230022, created on 14 August 2014 (60 pages)
18 August 2014	Registration of charge 031850230022, created on 14 August 2014 (60 pages)
8 August 2014	Registration of charge 031850230020, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 031850230021, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 031850230021, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 031850230020, created on 24 July 2014 (59 pages)
5 August 2014	Satisfaction of charge 031850230018 in full (4 pages)
5 August 2014	Satisfaction of charge 031850230018 in full (4 pages)
21 May 2014	Full accounts made up to 31 December 2013 (13 pages)
21 May 2014	Full accounts made up to 31 December 2013 (13 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 167,057.8 (5 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 167,057.8 (5 pages)
11 July 2013	Full accounts made up to 31 December 2012 (14 pages)
11 July 2013	Full accounts made up to 31 December 2012 (14 pages)
22 June 2013	Registration of charge 031850230019 (12 pages)
22 June 2013	Registration of charge 031850230019 (12 pages)
20 June 2013	Registration of charge 031850230018 (66 pages)
20 June 2013	Registration of charge 031850230018 (66 pages)
10 April 2013	Appointment of Mr Andrew Graham Mobbs as a director (2 pages)
10 April 2013	Termination of appointment of Michael Ewart-Smith as a director (1 page)
10 April 2013	Appointment of Mr Andrew Graham Mobbs as a director (2 pages)
10 April 2013	Termination of appointment of Michael Ewart-Smith as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 September 2010	Director's details changed for Jeffrey Michael Whiteway on 30 August 2010 (2 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Jeffrey Michael Whiteway on 30 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Philippa Anne Maynard on 30 August 2010 (1 page)
2 September 2010	Director's details changed for Michael Charles Ewart-Smith on 30 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Philippa Anne Maynard on 30 August 2010 (1 page)
2 September 2010	Director's details changed for Michael Charles Ewart-Smith on 30 August 2010 (2 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
16 July 2009	Full accounts made up to 31 December 2008 (17 pages)
16 July 2009	Full accounts made up to 31 December 2008 (17 pages)
2 March 2009	Director appointed michael ewart-smith (3 pages)
2 March 2009	Appointment terminated director philip lawson (1 page)
2 March 2009	Appointment terminated director philip lawson (1 page)
2 March 2009	Director appointed michael ewart-smith (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
8 October 2008	Appointment terminated director alexander mccallum (1 page)
8 October 2008	Appointment terminated director alexander mccallum (1 page)
10 September 2008	Return made up to 31/08/08; full list of members (4 pages)
10 September 2008	Return made up to 31/08/08; full list of members (4 pages)
14 September 2007	Return made up to 31/08/07; full list of members (3 pages)
14 September 2007	Return made up to 31/08/07; full list of members (3 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (14 pages)
3 July 2007	Full accounts made up to 31 December 2006 (14 pages)
22 June 2007	Particulars of mortgage/charge (20 pages)
22 June 2007	Particulars of mortgage/charge (20 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
14 May 2007	Declaration of assistance for shares acquisition (15 pages)
14 May 2007	Declaration of assistance for shares acquisition (14 pages)
14 May 2007	Declaration of assistance for shares acquisition (15 pages)
14 May 2007	Declaration of assistance for shares acquisition (14 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 September 2006	Return made up to 31/08/06; full list of members (3 pages)
28 September 2006	Return made up to 31/08/06; full list of members (3 pages)
21 September 2006	Full accounts made up to 31 December 2005 (16 pages)
21 September 2006	Full accounts made up to 31 December 2005 (16 pages)
13 September 2005	Return made up to 31/08/05; full list of members (3 pages)
13 September 2005	Return made up to 31/08/05; full list of members (3 pages)
7 July 2005	Full accounts made up to 31 August 2004 (17 pages)
7 July 2005	Full accounts made up to 31 August 2004 (17 pages)
16 March 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
16 March 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
15 September 2004	Return made up to 31/08/04; full list of members (8 pages)
15 September 2004	Return made up to 31/08/04; full list of members (8 pages)
1 September 2004	Particulars of mortgage/charge (3 pages)
1 September 2004	Particulars of mortgage/charge (3 pages)
1 September 2004	Particulars of mortgage/charge (3 pages)
1 September 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Resolutions RES13 ‐ Ord sh csh div pos 10P 23/06/04 (5 pages)
3 August 2004	Resolutions RES13 ‐ Csh div pref ord 10P 23/06/04 (5 pages)
3 August 2004	Resolutions RES13 ‐ Com csh divpref ord 10P 23/06/04 (5 pages)
3 August 2004	Resolutions RES13 ‐ Com csh divpref ord 10P 23/06/04 (5 pages)
3 August 2004	Resolutions RES13 ‐ Ord sh csh div pos 10P 23/06/04 (5 pages)
3 August 2004	Resolutions RES13 ‐ Csh div pref ord 10P 23/06/04 (5 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
15 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
2 July 2004	Declaration of assistance for shares acquisition (16 pages)
2 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
2 July 2004	Declaration of assistance for shares acquisition (16 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
16 January 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Declaration of mortgage charge released/ceased (1 page)
14 January 2004	Declaration of mortgage charge released/ceased (1 page)
14 January 2004	Declaration of mortgage charge released/ceased (1 page)
14 January 2004	Declaration of mortgage charge released/ceased (1 page)
23 December 2003	Group of companies' accounts made up to 31 August 2003 (32 pages)
23 December 2003	Group of companies' accounts made up to 31 August 2003 (32 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
29 September 2003	Return made up to 31/08/03; full list of members (14 pages)
29 September 2003	Return made up to 31/08/03; full list of members (14 pages)
28 April 2003	Â£ ic 187914/167058 07/04/03 Â£ sr [email protected]=20856 (1 page)
28 April 2003	Â£ ic 187914/167058 07/04/03 Â£ sr [email protected]=20856 (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
16 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Particulars of mortgage/charge (5 pages)
10 April 2003	Particulars of mortgage/charge (4 pages)
10 April 2003	Particulars of mortgage/charge (4 pages)
10 April 2003	Particulars of mortgage/charge (5 pages)
8 April 2003	New director appointed (3 pages)
8 April 2003	New director appointed (3 pages)
8 April 2003	New director appointed (3 pages)
8 April 2003	New director appointed (3 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (11 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (11 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Resolutions RES13 ‐ Proposed contracts 04/03/03 (1 page)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (9 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (9 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
12 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 March 2003	Memorandum and Articles of Association (60 pages)
12 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 March 2003	Memorandum and Articles of Association (60 pages)
12 March 2003	Resolutions RES13 ‐ To enter contract 04/03/03 (4 pages)
12 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 March 2003	Resolutions RES13 ‐ To enter contract 04/03/03 (4 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (3 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (3 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 February 2003	Group of companies' accounts made up to 31 August 2002 (35 pages)
4 February 2003	Group of companies' accounts made up to 31 August 2002 (35 pages)
19 September 2002	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/09/02 (15 pages)
19 September 2002	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/09/02 (15 pages)
10 September 2002	Â£ ic 1961895/187908 29/08/02 Â£ sr [email protected]=1773987 (1 page)
10 September 2002	Â£ ic 1961895/187908 29/08/02 Â£ sr [email protected]=1773987 (1 page)
10 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 September 2002	Memorandum and Articles of Association (62 pages)
10 September 2002	Memorandum and Articles of Association (62 pages)
24 June 2002	Resolutions RES13 ‐ Adopt acc dir fees reap 11/06/02 (1 page)
24 June 2002	Resolutions RES13 ‐ Adopt acc dir fees reap 11/06/02 (1 page)
14 February 2002	Group of companies' accounts made up to 31 August 2001 (33 pages)
14 February 2002	Group of companies' accounts made up to 31 August 2001 (33 pages)
6 December 2001	Memorandum and Articles of Association (61 pages)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 December 2001	Memorandum and Articles of Association (61 pages)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
28 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
28 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
15 June 2001	Ad 05/02/01--------- Â£ si 300@10=3000 Â£ ic 1958895/1961895 (2 pages)
15 June 2001	Ad 05/02/01--------- Â£ si 300@10=3000 Â£ ic 1958895/1961895 (2 pages)
7 June 2001	Particulars of mortgage/charge (10 pages)
7 June 2001	Particulars of mortgage/charge (10 pages)
15 May 2001	Particulars of mortgage/charge (11 pages)
15 May 2001	Particulars of mortgage/charge (11 pages)
26 February 2001	Full group accounts made up to 31 August 2000 (29 pages)
26 February 2001	Full group accounts made up to 31 August 2000 (29 pages)
15 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
15 February 2001	Memorandum and Articles of Association (58 pages)
15 February 2001	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 February 2001	Memorandum and Articles of Association (58 pages)
15 February 2001	Nc inc already adjusted 05/02/01 (1 page)
15 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
15 February 2001	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 February 2001	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 February 2001	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 February 2001	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 February 2001	Nc inc already adjusted 05/02/01 (1 page)
15 February 2001	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
28 December 2000	Ad 18/12/00--------- Â£ si [email protected]=4776 Â£ ic 1954119/1958895 (2 pages)
28 December 2000	Ad 18/12/00--------- Â£ si [email protected]=4776 Â£ ic 1954119/1958895 (2 pages)
14 December 2000	Ad 21/11/00--------- Â£ si [email protected]=7164 Â£ ic 1946955/1954119 (2 pages)
14 December 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
14 December 2000	Ad 21/11/00--------- Â£ si [email protected]=7164 Â£ ic 1946955/1954119 (2 pages)
14 December 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
13 November 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
13 November 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 November 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
13 November 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
13 November 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
13 November 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
13 November 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
13 November 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 September 2000	Return made up to 31/08/00; full list of members (14 pages)
22 September 2000	Return made up to 31/08/00; full list of members (14 pages)
8 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
8 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
9 February 2000	Full group accounts made up to 31 August 1999 (28 pages)
9 February 2000	Full group accounts made up to 31 August 1999 (28 pages)
8 February 2000	Ad 07/01/00--------- Â£ si [email protected]=702 Â£ ic 1973616/1974318 (2 pages)
8 February 2000	Ad 07/01/00--------- Â£ si [email protected]=702 Â£ ic 1973616/1974318 (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
9 September 1999	Return made up to 31/08/99; full list of members 363(287) ‐ Registered office changed on 09/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
9 September 1999	Return made up to 31/08/99; full list of members 363(287) ‐ Registered office changed on 09/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
26 July 1999	New director appointed (3 pages)
26 July 1999	New director appointed (3 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed ANNOTATION Other The address of christopher graham oldroyd, former director of officeteam 2 group LIMITED, was partially-suppressed on 04/12/2019 under section 1088 of the Companies Act 2006 (2 pages)
16 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
16 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
14 April 1999	Return made up to 04/04/99; change of members (13 pages)
14 April 1999	Return made up to 04/04/99; change of members (13 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Ad 23/02/99--------- Â£ si [email protected]=15 Â£ ic 1973601/1973616 (2 pages)
5 March 1999	Ad 23/02/99--------- Â£ si [email protected]=15 Â£ ic 1973601/1973616 (2 pages)
18 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
1 December 1998	Full group accounts made up to 31 August 1998 (29 pages)
1 December 1998	Full group accounts made up to 31 August 1998 (29 pages)
22 October 1998	Company name changed oyez straker group LIMITED\certificate issued on 23/10/98 (2 pages)
22 October 1998	Company name changed oyez straker group LIMITED\certificate issued on 23/10/98 (2 pages)
18 September 1998	Ad 31/08/98--------- Â£ si [email protected]=50 Â£ ic 1973551/1973601 (2 pages)
18 September 1998	Ad 31/08/98--------- Â£ si [email protected]=50 Â£ ic 1973551/1973601 (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
12 August 1998	New director appointed (4 pages)
12 August 1998	New director appointed (4 pages)
29 May 1998	Return made up to 04/04/98; full list of members 363(353) ‐ Location of register of members address changed (26 pages)
29 May 1998	Return made up to 04/04/98; full list of members 363(353) ‐ Location of register of members address changed (26 pages)
24 April 1998	Full group accounts made up to 1 September 1997 (27 pages)
24 April 1998	Full group accounts made up to 1 September 1997 (27 pages)
24 April 1998	Full group accounts made up to 1 September 1997 (27 pages)
20 April 1998	Memorandum and Articles of Association (53 pages)
20 April 1998	Memorandum and Articles of Association (53 pages)
25 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 March 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (5 pages)
25 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 March 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (5 pages)
25 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 March 1998	Ad 09/02/98--------- Â£ si [email protected]=1265 Â£ ic 1594289/1595554 (2 pages)
3 March 1998	Ad 09/02/98--------- Â£ si [email protected]=1265 Â£ ic 1594289/1595554 (2 pages)
5 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1998	Memorandum and Articles of Association (52 pages)
21 January 1998	Memorandum and Articles of Association (52 pages)
21 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1997	Ad 01/09/97--------- Â£ si [email protected]=945000 Â£ si 444289@1=444289 Â£ ic 205000/1594289 (6 pages)
17 October 1997	Ad 01/09/97--------- Â£ si [email protected]=945000 Â£ si 444289@1=444289 Â£ ic 205000/1594289 (6 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
1 October 1997	Registered office changed on 01/10/97 from: oyez house, po box 55, 7 spa road, london SE16 3QQ (1 page)
1 October 1997	Registered office changed on 01/10/97 from: oyez house, po box 55, 7 spa road, london SE16 3QQ (1 page)
29 September 1997	Nc inc already adjusted 01/09/97 (1 page)
29 September 1997	Nc inc already adjusted 01/09/97 (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
9 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
9 September 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (5 pages)
9 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
9 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
9 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
9 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
9 September 1997	Resolutions SRES13 ‐ Special resolution (6 pages)
9 September 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (5 pages)
9 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
9 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
9 September 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
9 September 1997	Resolutions SRES13 ‐ Special resolution (6 pages)
3 September 1997	Company name changed slss (holdings) LIMITED\certificate issued on 03/09/97 (6 pages)
3 September 1997	Company name changed slss (holdings) LIMITED\certificate issued on 03/09/97 (6 pages)
31 May 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 May 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 April 1997	Full group accounts made up to 31 August 1996 (23 pages)
7 April 1997	Full group accounts made up to 31 August 1996 (23 pages)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	Secretary resigned (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New secretary appointed (2 pages)
20 October 1996	Ad 31/07/96--------- Â£ si [email protected]=31938 Â£ ic 173060/204998 (3 pages)
20 October 1996	Ad 31/07/96--------- Â£ si [email protected]=31938 Â£ ic 173060/204998 (3 pages)
21 July 1996	Particulars of contract relating to shares (4 pages)
21 July 1996	Ad 05/06/96--------- Â£ si [email protected] (4 pages)
21 July 1996	Ad 05/06/96--------- Â£ si [email protected] (4 pages)
21 July 1996	Particulars of contract relating to shares (4 pages)
9 July 1996	Ad 05/06/96--------- Â£ si [email protected]=100742 Â£ ic 72318/173060 (2 pages)
9 July 1996	Ad 05/06/96--------- Â£ si [email protected]=65000 Â£ ic 7318/72318 (2 pages)
9 July 1996	Ad 05/06/96--------- Â£ si [email protected]=100742 Â£ ic 72318/173060 (2 pages)
9 July 1996	Ad 05/06/96--------- Â£ si [email protected]=65000 Â£ ic 7318/72318 (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (3 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (3 pages)
5 July 1996	Particulars of mortgage/charge (17 pages)
5 July 1996	Particulars of mortgage/charge (17 pages)
21 June 1996	Particulars of mortgage/charge (17 pages)
21 June 1996	Particulars of mortgage/charge (17 pages)
17 June 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
17 June 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
20 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 May 1996	Â£ nc 100/205000 09/05/96 (1 page)
20 May 1996	S-div 09/05/96 (1 page)
20 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 May 1996	Ad 09/05/96--------- Â£ si [email protected]=7317 Â£ ic 1/7318 (2 pages)
20 May 1996	S-div 09/05/96 (1 page)
20 May 1996	Â£ nc 100/205000 09/05/96 (1 page)
20 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
20 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
20 May 1996	Ad 09/05/96--------- Â£ si [email protected]=7317 Â£ ic 1/7318 (2 pages)
20 May 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
20 May 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
20 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 May 1996	Accounting reference date shortened from 30/04/97 to 31/08/96 (1 page)
14 May 1996	Accounting reference date shortened from 30/04/97 to 31/08/96 (1 page)
4 April 1996	Incorporation (24 pages)
4 April 1996	Incorporation (24 pages)

Officeteam 2 Group Limited

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