2 Sister Food Services Limited

Company Name	2 Sister Food Services Limited
Company Status	Active
Company Number	03475845
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Baljinder Kaur Boparan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ranjit Singh Boparan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 November 1997(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Craig Ashley Tomkinson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(20 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ronald Klaas Otto Kers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	30 June 2018(20 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Surinder Kaur Boparan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Melbourne House Roman Lane Little Aston Sutton Coldfield West Midlands B74 3AF

Director Name	Baljit Singh Boparan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Melbourne House Roman Lane Little Aston Sutton Coldfield West Midlands B74 3AF

Secretary Name	Mr Ranjit Singh Boparan
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Shivalika Roman Lane Sutton Coldfield West Midlands B74 3AF

Secretary Name	Mr Ranjit Singh Boparan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Shivalika Roman Lane Sutton Coldfield West Midlands B74 3AF

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mr Barry Noble
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1999(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Qynton House Winderton Banbury Oxfordshire OX15 5JF

Secretary Name	Mr Barry Noble
Nationality	British
Status	Resigned
Appointed	25 April 1999(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Qynton House Winderton Banbury Oxfordshire OX15 5JF

Director Name	Mr Jon Stanley Silk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hatherton House The Old Rectory Admaston Staffordshire WS15 3NL

Director Name	Mr Jon Stanley Silk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatherton House The Old Rectory Admaston Staffordshire WS15 3NL

Director Name	Mr Martin James Glanfield
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH

Secretary Name	Mr Martin James Glanfield
Nationality	British
Status	Resigned
Appointed	31 January 2006(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH

Secretary Name	Mr Stephen Leslie Duffield
Nationality	British
Status	Resigned
Appointed	01 December 2007(10 years after company formation)
Appointment Duration	1 year (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Jacknett Barn 1820 Warwick Road Knowle Solihull West Midlands B93 0DX

Secretary Name	Mr Christopher John McMellon
Nationality	British
Status	Resigned
Appointed	01 December 2008(11 years after company formation)
Appointment Duration	10 months (resigned 28 September 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Grovehill Crescent Falmouth Cornwall TR11 3HR

Secretary Name	Mr Jon Stanley Silk
Nationality	British
Status	Resigned
Appointed	28 September 2009(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatherton House The Old Rectory Admaston Staffordshire WS15 3NL

Secretary Name	Mr Jon Stanley Silk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hatherton House The Old Rectory Admaston Staffordshire WS15 3NL

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(16 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 July 2017)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(19 years, 7 months after company formation)
Appointment Duration	1 month (resigned 23 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(19 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(19 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2018)
Role	Group Cfo
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Contact

Website	2sfg.com

Location

Registered Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Boparan Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,315,000
Current Liabilities	£271,000

Accounts

Latest Accounts	30 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

3 November 2000	Delivered on: 14 November 2000 Satisfied on: 6 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

3 November 2000

Delivered on: 14 November 2000
Satisfied on: 6 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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

Filing History

29 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
28 July 2023	Accounts for a dormant company made up to 30 July 2022 (8 pages)
6 June 2023	Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023 (1 page)
22 May 2023	Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023 (2 pages)
26 January 2023	Termination of appointment of Baljinder Kaur Boparan as a director on 24 January 2023 (1 page)
26 January 2023	Termination of appointment of Ranjit Singh Boparan as a director on 24 January 2023 (1 page)
9 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
18 July 2022	Accounts for a dormant company made up to 31 July 2021 (8 pages)
2 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
26 June 2021	Accounts for a dormant company made up to 1 August 2020 (8 pages)
30 March 2021	Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021 (2 pages)
30 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
6 August 2020	Notice of agreement to exemption from audit of accounts for period ending 27/07/19 (1 page)
6 August 2020	Audit exemption subsidiary accounts made up to 27 July 2019 (13 pages)
6 August 2020	Audit exemption statement of guarantee by parent company for period ending 27/07/19 (3 pages)
6 August 2020	Consolidated accounts of parent company for subsidiary company period ending 27/07/19 (83 pages)
19 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
23 May 2019	Audit exemption subsidiary accounts made up to 28 July 2018 (13 pages)
23 May 2019	Notice of agreement to exemption from audit of accounts for period ending 28/07/18 (1 page)
23 May 2019	Audit exemption statement of guarantee by parent company for period ending 28/07/18 (3 pages)
23 May 2019	Consolidated accounts of parent company for subsidiary company period ending 28/07/18 (83 pages)
9 May 2019	Consolidated accounts of parent company for subsidiary company period ending 28/07/18 (83 pages)
9 May 2019	Audit exemption statement of guarantee by parent company for period ending 28/07/18 (3 pages)
30 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
15 August 2018	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page)
18 July 2018	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages)
18 July 2018	Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page)
18 July 2018	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages)
17 April 2018	Audit exemption statement of guarantee by parent company for period ending 29/07/17 (3 pages)
17 April 2018	Notice of agreement to exemption from audit of accounts for period ending 29/07/17 (2 pages)
17 April 2018	Audit exemption subsidiary accounts made up to 29 July 2017 (12 pages)
17 April 2018	Consolidated accounts of parent company for subsidiary company period ending 29/07/17 (76 pages)
21 February 2018	Director's details changed for Baljinder Kaur Boparan on 21 February 2018 (2 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
22 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
22 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
18 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
18 July 2017	Appointment of Mr Gareth Wyn Davies as a director on 18 July 2017 (2 pages)
18 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
18 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 18 July 2017 (2 pages)
18 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 18 July 2017 (2 pages)
18 July 2017	Appointment of Mr Gareth Wyn Davies as a director on 18 July 2017 (2 pages)
12 April 2017	Full accounts made up to 30 July 2016 (13 pages)
12 April 2017	Full accounts made up to 30 July 2016 (13 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
2 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
2 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
30 March 2016	Full accounts made up to 1 August 2015 (13 pages)
30 March 2016	Full accounts made up to 1 August 2015 (13 pages)
9 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
9 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
23 April 2015	Full accounts made up to 2 August 2014 (13 pages)
23 April 2015	Full accounts made up to 2 August 2014 (13 pages)
23 April 2015	Full accounts made up to 2 August 2014 (13 pages)
10 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
10 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (4 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
8 July 2014	Appointment of Mr Stephen Paul Leadbeater as a director (2 pages)
8 July 2014	Appointment of Mr Stephen Paul Leadbeater as a director (2 pages)
30 April 2014	Full accounts made up to 27 July 2013 (12 pages)
30 April 2014	Full accounts made up to 27 July 2013 (12 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
16 May 2013	Accounts for a dormant company made up to 28 July 2012 (8 pages)
16 May 2013	Accounts for a dormant company made up to 28 July 2012 (8 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Director's details changed for Baljinder Kaur Boparan on 27 November 2012 (2 pages)
5 December 2012	Director's details changed for Baljinder Kaur Boparan on 27 November 2012 (2 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Director's details changed for Mr Ranjit Singh Boparan on 27 November 2012 (2 pages)
5 December 2012	Director's details changed for Mr Ranjit Singh Boparan on 27 November 2012 (2 pages)
3 October 2012	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 3 October 2012 (1 page)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
5 April 2012	Appointment of Mr Stephen Henderson as a director (2 pages)
5 April 2012	Appointment of Mr Stephen Henderson as a director (2 pages)
5 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
8 September 2011	Termination of appointment of Jon Silk as a secretary (1 page)
8 September 2011	Termination of appointment of Jon Silk as a secretary (1 page)
8 September 2011	Termination of appointment of Jon Silk as a director (1 page)
8 September 2011	Termination of appointment of Jon Silk as a director (1 page)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 May 2011	Accounts for a dormant company made up to 31 July 2010 (8 pages)
9 May 2011	Accounts for a dormant company made up to 31 July 2010 (8 pages)
17 March 2011	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 (3 pages)
17 March 2011	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 (3 pages)
19 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
7 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
7 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
7 February 2010	Director's details changed for Baljinder Kaur Boparan on 6 February 2010 (2 pages)
7 February 2010	Director's details changed for Baljinder Kaur Boparan on 6 February 2010 (2 pages)
7 February 2010	Director's details changed for Baljinder Kaur Boparan on 6 February 2010 (2 pages)
29 September 2009	Secretary appointed mr jon stanley silk (1 page)
29 September 2009	Appointment terminated secretary christopher mcmellon (1 page)
29 September 2009	Secretary appointed mr jon stanley silk (1 page)
29 September 2009	Appointment terminated secretary christopher mcmellon (1 page)
14 August 2009	Accounts for a dormant company made up to 1 August 2009 (8 pages)
14 August 2009	Accounts for a dormant company made up to 1 August 2009 (8 pages)
14 August 2009	Accounts for a dormant company made up to 1 August 2009 (8 pages)
4 June 2009	Accounts for a dormant company made up to 2 August 2008 (8 pages)
4 June 2009	Accounts for a dormant company made up to 2 August 2008 (8 pages)
4 June 2009	Accounts for a dormant company made up to 2 August 2008 (8 pages)
12 January 2009	Return made up to 28/11/08; full list of members (10 pages)
12 January 2009	Return made up to 28/11/08; full list of members (10 pages)
16 December 2008	Secretary appointed christopher john mcmellon (2 pages)
16 December 2008	Appointment terminated secretary stephen duffield (1 page)
16 December 2008	Appointment terminated secretary stephen duffield (1 page)
16 December 2008	Secretary appointed christopher john mcmellon (2 pages)
7 July 2008	Director appointed jon stanley silk (2 pages)
7 July 2008	Appointment terminated director martin glanfield (1 page)
7 July 2008	Appointment terminated director martin glanfield (1 page)
7 July 2008	Director appointed jon stanley silk (2 pages)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (8 pages)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (8 pages)
19 February 2008	Registered office changed on 19/02/08 from: unit 3 bevan way smethwick west midlands B66 1AW (1 page)
19 February 2008	Registered office changed on 19/02/08 from: unit 3 bevan way smethwick west midlands B66 1AW (1 page)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Secretary resigned (1 page)
5 December 2007	Return made up to 28/11/07; full list of members (2 pages)
5 December 2007	Return made up to 28/11/07; full list of members (2 pages)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (8 pages)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (8 pages)
14 December 2006	Return made up to 28/11/06; full list of members (7 pages)
14 December 2006	Return made up to 28/11/06; full list of members (7 pages)
25 July 2006	Full accounts made up to 31 July 2005 (12 pages)
25 July 2006	Full accounts made up to 31 July 2005 (12 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	Secretary resigned;director resigned (1 page)
3 February 2006	Return made up to 28/11/05; full list of members (7 pages)
3 February 2006	Return made up to 28/11/05; full list of members (7 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
14 November 2005	Full accounts made up to 31 July 2004 (16 pages)
14 November 2005	Full accounts made up to 31 July 2004 (16 pages)
3 November 2005	Return made up to 28/11/04; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
3 November 2005	Return made up to 28/11/04; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
20 December 2004	Return made up to 28/11/04; full list of members (7 pages)
20 December 2004	Return made up to 28/11/04; full list of members (7 pages)
3 June 2004	Full accounts made up to 31 July 2003 (19 pages)
3 June 2004	Full accounts made up to 31 July 2003 (19 pages)
14 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2004	Return made up to 28/11/03; full list of members (7 pages)
18 February 2004	Return made up to 28/11/03; full list of members (7 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	New secretary appointed;new director appointed (2 pages)
27 June 2003	Return made up to 28/11/02; full list of members (7 pages)
27 June 2003	Return made up to 28/11/02; full list of members (7 pages)
12 June 2003	Full accounts made up to 31 July 2002 (16 pages)
12 June 2003	Full accounts made up to 31 July 2002 (16 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Secretary resigned;director resigned (1 page)
16 January 2003	Secretary resigned;director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (15 pages)
6 June 2002	Full accounts made up to 31 July 2001 (15 pages)
7 January 2002	Return made up to 28/11/01; full list of members (7 pages)
7 January 2002	Return made up to 28/11/01; full list of members (7 pages)
5 June 2001	Full accounts made up to 31 July 2000 (15 pages)
5 June 2001	Full accounts made up to 31 July 2000 (15 pages)
23 January 2001	Return made up to 28/11/00; full list of members (7 pages)
23 January 2001	Return made up to 28/11/00; full list of members (7 pages)
14 November 2000	Particulars of mortgage/charge (7 pages)
14 November 2000	Particulars of mortgage/charge (7 pages)
2 June 2000	Full accounts made up to 31 July 1999 (18 pages)
2 June 2000	Full accounts made up to 31 July 1999 (18 pages)
10 December 1999	Return made up to 28/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
10 December 1999	Return made up to 28/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
26 October 1999	Registered office changed on 26/10/99 from: melbourne house roman lane off roman road sutton coldfield west midlands B74 3AS (1 page)
26 October 1999	Registered office changed on 26/10/99 from: melbourne house roman lane off roman road sutton coldfield west midlands B74 3AS (1 page)
3 September 1999	Full accounts made up to 31 July 1998 (17 pages)
3 September 1999	Full accounts made up to 31 July 1998 (17 pages)
10 June 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	New secretary appointed;new director appointed (2 pages)
23 February 1999	Return made up to 28/11/98; full list of members (6 pages)
23 February 1999	Return made up to 28/11/98; full list of members (6 pages)
2 October 1998	Accounting reference date shortened from 30/11/98 to 31/07/98 (1 page)
2 October 1998	Accounting reference date shortened from 30/11/98 to 31/07/98 (1 page)
22 September 1998	Â£ ic 4/2 04/09/98 Â£ sr 2@1=2 (1 page)
22 September 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (5 pages)
22 September 1998	Â£ ic 4/2 04/09/98 Â£ sr 2@1=2 (1 page)
22 September 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (5 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
8 December 1997	New secretary appointed;new director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New secretary appointed;new director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
5 December 1997	Registered office changed on 05/12/97 from: somerset house temple street birmingham B2 5DN (1 page)
5 December 1997	Ad 28/11/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Registered office changed on 05/12/97 from: somerset house temple street birmingham B2 5DN (1 page)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Ad 28/11/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
5 December 1997	Director resigned (1 page)
28 November 1997	Incorporation (12 pages)
28 November 1997	Incorporation (12 pages)