Boparan Holdings Limited

Company Name	Boparan Holdings Limited
Company Status	Active
Company Number	03558065
Category	Private Limited Company
Incorporation Date	5 May 1998(25 years, 11 months ago)
Previous Name	2 Sisters Holdings Limited

Business Activity

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

Directors

Director Name	Mrs Baljinder Kaur Boparan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 May 1998(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 David St John Thomas Gregory
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(11 years, 11 months after company formation)
Appointment Duration	14 years
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 Craig Ashley Tomkinson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Secretary Name	Mr Lee Greenbury
Status	Current
Appointed	20 March 2019(20 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Richard John Pennycook
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(21 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
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 Ian Anthony Ellis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(22 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Secretary Name	Mr Ranjit Singh Boparan
Nationality	British
Status	Resigned
Appointed	05 May 1998(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	05 May 1998(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

Director Name	Mr Barry Noble
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1999(11 months, 3 weeks 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(11 months, 3 weeks 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(5 years, 7 months 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	Robert Alexander Munro
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dial Lane West Bromwich Birmingham West Midlands B70 0EB

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, 6 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(7 years, 9 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(9 years, 7 months 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(10 years, 7 months 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, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Dial Lane West Bromwich Birmingham West Midlands B70 0EB

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, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dial Lane West Bromwich Birmingham West Midlands B70 0EB

Director Name	Rt Hon John Michael Jack
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(12 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Dial Lane West Bromwich Birmingham West Midlands B70 0EB

Director Name	Mr Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(12 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 January 2020)
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 Mark Roderick Hunter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 September 2014)
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 Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Andrew Graham Cripps
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(13 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(15 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 July 2014)
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 Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(16 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 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	Ms Susan Elizabeth Murray
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(17 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Dr Rosalind Catherine Rivaz
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(17 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 October 2019)
Role	Company Director
Country of Residence	United Kingdom
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	01 July 2017(19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (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	28 July 2017(19 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2018)
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	Resigned
Appointed	30 June 2018(20 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 May 2023)
Role	Group Ceo
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Alejandro Russo
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(21 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Routh Holdings Limited (Corporation)
Status	Resigned
Appointed	05 May 1998(same day as company formation)
Correspondence Address	6-10 George Street Snow Hill Wolverhampton WV2 4DN

Secretary Name	FBC Nominees Limited (Corporation)
Status	Resigned
Appointed	05 May 1998(same day as company formation)
Correspondence Address	6-10 George Street Snow Hill Wolverhampton WV2 4DN

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

773k at £0.01	Boparan Midco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£515,000,000
Net Worth	-£629,800,000
Cash	£168,300,000
Current Liabilities	£600,000,000

Accounts

Latest Accounts	30 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

5 March 2011	Delivered on: 23 March 2011 Satisfied on: 18 May 2011 Persons entitled: Goldman Sachs Lending Partners Llc Classification: Debenture Secured details: All monies due or to become due from each of the obligors to the interim ii security agent or the interim ii finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage all its right title and ineterst in and to such of the real property,first fixed charge all real property,the tangible moveable property,the shares,the accounts,the intellectual property see image for full details. Fully Satisfied
5 March 2011	Delivered on: 15 March 2011 Satisfied on: 18 May 2011 Persons entitled: Goldman Sachs Lending Partners Llc Classification: Share charge Secured details: All monies due or to become due from each obligor to the interim ii security agent or the interim ii finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first equitable charge all right title and interest in and to the shares all accruing property each client account and all dividends interest redemption proceeds and other moneys payable in respect of any share any client account or any accruing property together with in each case all related rights in relation thereto. See image for full details. Fully Satisfied
31 October 2005	Delivered on: 8 November 2005 Satisfied on: 6 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy 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: Policy number 19-6N2DAS dated 01 october 2005 for the sum of Â£500,000.life assured ranjit singh boparan together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. See the mortgage charge document for full details. Fully Satisfied
31 October 2005	Delivered on: 8 November 2005 Satisfied on: 6 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy 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: Policy number 18-6N2-das dated 01 october 2005 for the sum of Â£500,000.life assured jon stanley silkn together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. See the mortgage charge document for full details. Fully Satisfied
3 November 2000	Delivered on: 23 November 2000 Satisfied on: 6 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed fof pledge of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All shares in straatman onroerend goed bv consisting of 400 shares each share with a par value of 100 dutch guilders numbered 1 up to and including 400 and all dividends interests or other distributions paid or payable and all stocks shares rights securities money or property accruing or offered by way of redemption bonus preference option rights benefits and advantages. See the mortgage charge document for full details. 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: Assignment of keyman 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 on barry noble dated 1ST november 2000 with allied dunbar policy number 000120-19U-dhs for a term of 5 years and for the assured sum of Â£500,000 and all bonuses and benefits arising from it and the company's whole right benefit and interest present and future in the policy. 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: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title benefit and interest in and to the following life policies of ranjit singh boparan a) policy dated 1ST november 2000 with allied dunbar numbered 000119-19U-dms for a term of 5 years for the sum of Â£1,500,000 b). Policy dated 23RD august 1994 with abbey life numbered 2923809G for an indefinate term for the sum of Â£500,000 and c). Policy dated 23RD august 1999 with abbey life policy number NC3030W for an indefinate period for the sum of Â£500,000 together with all sums assured by it all bonuses and benefits accruing thereto. Fully Satisfied
19 April 2011	Delivered on: 3 May 2011 Satisfied on: 10 July 2014 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Security agreement Secured details: All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights title and interest in and to the relevant contract and any and all amounts owing at any time see image for full details. Fully Satisfied
8 March 2011	Delivered on: 23 March 2011 Satisfied on: 18 May 2011 Persons entitled: Goldman Sachs Lending Partners,Llc Classification: Charge Secured details: All monies due or to become due from each obligor to the interim ii security agent or the interim ii finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First equitable charge all its right title and interest in and to,and all its claims against the broker in respect of all sums from time to time tranferred to the broke for application in the purchase of shares,all its right title and interest in and to the deposit,the relevant agreements see image for full details. 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: 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
8 March 2011	Delivered on: 18 March 2011 Persons entitled: Bank of Scotland PLC (Bos) Classification: Deed of charge over deposit Secured details: Â£12,600,000 due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, its entire right title and interest in and to the deposit. Outstanding
6 December 2022	Delivered on: 9 December 2022 Persons entitled: Northern Foods Trustees Limited (And Its Successors in Title and Permitted Transferees and Assigns) Acting in Capacity as Trustee of Northern Foods Pension Scheme Classification: A registered charge Outstanding
11 March 2022	Delivered on: 13 March 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
11 March 2022	Delivered on: 13 March 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
11 March 2022	Delivered on: 13 March 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
26 November 2020	Delivered on: 8 December 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
26 November 2020	Delivered on: 8 December 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
26 November 2020	Delivered on: 5 December 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
7 July 2014	Delivered on: 8 July 2014 Persons entitled: The Law Debenture Trust Corporation P.L.C., Classification: A registered charge Outstanding

Filing History

17 December 2020	Director's details changed for Mr David St John Thomas Gregory on 15 December 2020 (2 pages)
8 December 2020	Registration of charge 035580650015, created on 26 November 2020 (13 pages)
8 December 2020	Registration of charge 035580650014, created on 26 November 2020 (26 pages)
5 December 2020	Registration of charge 035580650013, created on 26 November 2020 (25 pages)
2 December 2020	Satisfaction of charge 035580650012 in full (1 page)
30 June 2020	Termination of appointment of Alejandro Russo as a director on 30 June 2020 (1 page)
29 June 2020	Appointment of Mr Ian Anthony Ellis as a director on 28 May 2020 (2 pages)
21 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
22 April 2020	Group of companies' accounts made up to 27 July 2019 (83 pages)
10 February 2020	Termination of appointment of Charles Lamb Allen as a director on 27 January 2020 (1 page)
10 February 2020	Appointment of Mr Richard John Pennycook as a director on 27 January 2020 (2 pages)
28 October 2019	Termination of appointment of Rosalind Catherine Rivaz as a director on 25 October 2019 (1 page)
19 September 2019	Director's details changed for Dr Ros Catherine Rivaz on 1 August 2015 (2 pages)
17 May 2019	Appointment of Mr Alejandro Russo as a director on 10 May 2019 (2 pages)
14 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Andrew Graham Cripps as a director on 2 May 2019 (1 page)
2 May 2019	Group of companies' accounts made up to 28 July 2018 (83 pages)
2 April 2019	Termination of appointment of Susan Elizabeth Murray as a director on 31 March 2019 (1 page)
21 March 2019	Appointment of Mr Lee Greenbury as a secretary on 20 March 2019 (2 pages)
14 August 2018	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page)
11 July 2018	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages)
11 July 2018	Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page)
11 July 2018	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages)
9 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
16 April 2018	Group of companies' accounts made up to 29 July 2017 (76 pages)
21 February 2018	Director's details changed for Mrs Baljinder Kaur Boparan on 21 February 2018 (2 pages)
1 August 2017	Appointment of Mr Richard Neil Pike as a director on 28 July 2017 (2 pages)
1 August 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 28 July 2017 (1 page)
1 August 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 28 July 2017 (1 page)
1 August 2017	Appointment of Mr Richard Neil Pike as a director on 28 July 2017 (2 pages)
7 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 1 July 2017 (2 pages)
7 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 1 July 2017 (2 pages)
12 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
18 April 2017	Group of companies' accounts made up to 30 July 2016 (71 pages)
18 April 2017	Group of companies' accounts made up to 30 July 2016 (71 pages)
7 June 2016	Satisfaction of charge 8 in full (1 page)
7 June 2016	Satisfaction of charge 8 in full (1 page)
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)
12 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 7,729.92 (8 pages)
12 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 7,729.92 (8 pages)
4 May 2016	Group of companies' accounts made up to 1 August 2015 (62 pages)
4 May 2016	Group of companies' accounts made up to 1 August 2015 (62 pages)
3 August 2015	Appointment of Rosalind Catherine Rivaz as a director on 1 August 2015 (2 pages)
3 August 2015	Appointment of Susan Elizabeth Murray as a director on 1 August 2015 (2 pages)
3 August 2015	Appointment of Rosalind Catherine Rivaz as a director on 1 August 2015 (2 pages)
3 August 2015	Appointment of Susan Elizabeth Murray as a director on 1 August 2015 (2 pages)
3 August 2015	Appointment of Susan Elizabeth Murray as a director on 1 August 2015 (2 pages)
3 August 2015	Appointment of Rosalind Catherine Rivaz as a director on 1 August 2015 (2 pages)
11 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 7,729.92 (7 pages)
11 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 7,729.92 (7 pages)
11 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 7,729.92 (7 pages)
13 April 2015	Group of companies' accounts made up to 2 August 2014 (62 pages)
13 April 2015	Group of companies' accounts made up to 2 August 2014 (62 pages)
13 April 2015	Group of companies' accounts made up to 2 August 2014 (62 pages)
29 September 2014	Termination of appointment of Mark Roderick Hunter as a director on 25 September 2014 (1 page)
29 September 2014	Termination of appointment of Mark Roderick Hunter as a director on 25 September 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)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
23 July 2014	Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 18 July 2014 (1 page)
23 July 2014	Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 18 July 2014 (1 page)
10 July 2014	Satisfaction of charge 11 in full (7 pages)
10 July 2014	Satisfaction of charge 11 in full (7 pages)
8 July 2014	Registration of charge 035580650012, created on 7 July 2014 (32 pages)
8 July 2014	Registration of charge 035580650012, created on 7 July 2014 (32 pages)
8 July 2014	Registration of charge 035580650012, created on 7 July 2014 (32 pages)
23 June 2014	Appointment of Mr Stephen Paul Leadbeater as a director (2 pages)
23 June 2014	Appointment of Mr Stephen Paul Leadbeater as a director (2 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 7,729.92 (8 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 7,729.92 (8 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 7,729.92 (8 pages)
23 April 2014	Group of companies' accounts made up to 27 July 2013 (63 pages)
23 April 2014	Group of companies' accounts made up to 27 July 2013 (63 pages)
3 September 2013	Appointment of Lucy Jeanne Neville-Rolfe as a director (2 pages)
3 September 2013	Appointment of Lucy Jeanne Neville-Rolfe as a director (2 pages)
13 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
30 April 2013	Group of companies' accounts made up to 28 July 2012 (63 pages)
30 April 2013	Group of companies' accounts made up to 28 July 2012 (63 pages)
19 September 2012	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 19 September 2012 (1 page)
30 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
27 April 2012	Group of companies' accounts made up to 30 July 2011 (67 pages)
27 April 2012	Group of companies' accounts made up to 30 July 2011 (67 pages)
18 November 2011	Appointment of Andrew Graham Cripps as a director (2 pages)
18 November 2011	Appointment of Andrew Graham Cripps as a director (2 pages)
11 August 2011	Termination of appointment of John Jack as a director (1 page)
11 August 2011	Termination of appointment of John Jack as a director (1 page)
9 August 2011	Appointment of Mr Mark Roderick Hunter as a director (2 pages)
9 August 2011	Appointment of Mr Mark Roderick Hunter as a director (2 pages)
8 August 2011	Appointment of Mr Charles Lamb Allen as a director (2 pages)
8 August 2011	Appointment of Mr Charles Lamb Allen as a director (2 pages)
18 July 2011	Termination of appointment of Jon Silk as a secretary (1 page)
18 July 2011	Termination of appointment of Jon Silk as a secretary (1 page)
18 July 2011	Termination of appointment of Jon Silk as a director (1 page)
18 July 2011	Termination of appointment of Jon Silk as a director (1 page)
1 July 2011	Group of companies' accounts made up to 31 July 2010 (49 pages)
1 July 2011	Group of companies' accounts made up to 31 July 2010 (49 pages)
6 June 2011	Appointment of Mr Stephen Henderson as a director (2 pages)
6 June 2011	Appointment of Mr Stephen Henderson as a director (2 pages)
1 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
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 5 (3 pages)
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 4 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
26 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 5,008.02 (4 pages)
26 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 5,131.18 (4 pages)
26 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 5,008.02 (4 pages)
26 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 7,389.17 (5 pages)
26 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 7,389.17 (5 pages)
26 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 7,389.17 (5 pages)
26 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 5,131.18 (4 pages)
26 April 2011	Resolutions RES13 ‐ Sub-division 07/04/2011 (2 pages)
26 April 2011	Resolutions RES13 ‐ Sub-division 07/04/2011 (2 pages)
26 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 7,389.17 (4 pages)
26 April 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 7,729.92 (5 pages)
26 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 5,131.18 (4 pages)
26 April 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 7,729.92 (5 pages)
26 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 7,389.17 (4 pages)
26 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 7,389.17 (4 pages)
26 April 2011	Sub-division of shares on 7 April 2011 (5 pages)
26 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 5,008.02 (4 pages)
26 April 2011	Sub-division of shares on 7 April 2011 (5 pages)
26 April 2011	Sub-division of shares on 7 April 2011 (5 pages)
31 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 8 (6 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 3 (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)
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 3 (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 5 (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 6 (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 4 (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 5 (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 6 (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 4 (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 2 (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 2 (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)
15 March 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
28 February 2011	Memorandum and Articles of Association (7 pages)
28 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 February 2011	Memorandum and Articles of Association (7 pages)
28 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 January 2011	Memorandum and Articles of Association (7 pages)
27 January 2011	Memorandum and Articles of Association (7 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 November 2010	Appointment of Rt Hon John Michael Jack as a director (2 pages)
23 November 2010	Appointment of Rt Hon John Michael Jack as a director (2 pages)
4 November 2010	Group of companies' accounts made up to 1 August 2009 (39 pages)
4 November 2010	Group of companies' accounts made up to 1 August 2009 (39 pages)
4 November 2010	Group of companies' accounts made up to 1 August 2009 (39 pages)
30 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
12 July 2010	Termination of appointment of Robert Munro as a director (1 page)
12 July 2010	Appointment of Mr David St John Thomas Gregory as a director (2 pages)
12 July 2010	Termination of appointment of Robert Munro as a director (1 page)
12 July 2010	Appointment of Mr David St John Thomas Gregory as a director (2 pages)
3 November 2009	Group of companies' accounts made up to 2 August 2008 (34 pages)
3 November 2009	Group of companies' accounts made up to 2 August 2008 (34 pages)
3 November 2009	Group of companies' accounts made up to 2 August 2008 (34 pages)
29 October 2009	Director's details changed for Ranjit Singh Boparan on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jon Stanley Silk on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ranjit Singh Boparan on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ranjit Singh Boparan on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jon Stanley Silk on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jon Stanley Silk on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Robert Alexander Munro on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Baljinder Kaur Boparan on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Baljinder Kaur Boparan on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Robert Alexander Munro on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Jon Stanley Silk on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Jon Stanley Silk on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Baljinder Kaur Boparan on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Jon Stanley Silk on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Robert Alexander Munro on 1 October 2009 (2 pages)
29 September 2009	Secretary appointed jon stanley silk (2 pages)
29 September 2009	Appointment terminated secretary christopher mcmellon (1 page)
29 September 2009	Secretary appointed jon stanley silk (2 pages)
29 September 2009	Appointment terminated secretary christopher mcmellon (1 page)
23 June 2009	Return made up to 05/05/09; full list of members (4 pages)
23 June 2009	Return made up to 05/05/09; full list of members (4 pages)
23 June 2009	Appointment terminated secretary stephen duffield (1 page)
23 June 2009	Appointment terminated secretary stephen duffield (1 page)
16 December 2008	Secretary appointed christopher john mcmellon (2 pages)
16 December 2008	Secretary appointed christopher john mcmellon (2 pages)
18 September 2008	Group of companies' accounts made up to 31 July 2007 (32 pages)
18 September 2008	Group of companies' accounts made up to 31 July 2007 (32 pages)
9 July 2008	Return made up to 05/05/08; full list of members (4 pages)
9 July 2008	Return made up to 05/05/08; full list of members (4 pages)
7 July 2008	Appointment terminated director martin glanfield (1 page)
7 July 2008	Appointment terminated director martin glanfield (1 page)
4 July 2008	Director appointed jon stanley silk (3 pages)
4 July 2008	Director appointed jon stanley silk (3 pages)
19 February 2008	Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick way west midlands B66 1AW (1 page)
19 February 2008	Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick way 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)
26 November 2007	Group of companies' accounts made up to 31 July 2006 (30 pages)
26 November 2007	Group of companies' accounts made up to 31 July 2006 (30 pages)
3 June 2007	Return made up to 05/05/07; no change of members 363(287) ‐ Registered office changed on 03/06/07 (8 pages)
3 June 2007	Return made up to 05/05/07; no change of members 363(287) ‐ Registered office changed on 03/06/07 (8 pages)
3 January 2007	Group of companies' accounts made up to 31 July 2005 (26 pages)
3 January 2007	Group of companies' accounts made up to 31 July 2005 (26 pages)
5 June 2006	Return made up to 05/05/06; full list of members (8 pages)
5 June 2006	Return made up to 05/05/06; full list of members (8 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)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
14 November 2005	Group of companies' accounts made up to 31 July 2004 (28 pages)
14 November 2005	Group of companies' accounts made up to 31 July 2004 (28 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
6 October 2005	Return made up to 05/05/05; full list of members (8 pages)
6 October 2005	Return made up to 05/05/05; full list of members (8 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
25 August 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 2004	Group of companies' accounts made up to 31 July 2003 (26 pages)
10 June 2004	Group of companies' accounts made up to 31 July 2003 (26 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)
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)
4 June 2003	Group of companies' accounts made up to 31 July 2002 (27 pages)
4 June 2003	Group of companies' accounts made up to 31 July 2002 (27 pages)
3 May 2003	Return made up to 05/05/03; full list of members (7 pages)
3 May 2003	Return made up to 05/05/03; full list of members (7 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned;director resigned (1 page)
26 June 2002	Group of companies' accounts made up to 31 July 2001 (27 pages)
26 June 2002	Group of companies' accounts made up to 31 July 2001 (27 pages)
31 May 2002	Return made up to 05/05/02; full list of members (7 pages)
31 May 2002	Return made up to 05/05/02; full list of members (7 pages)
4 June 2001	Full group accounts made up to 31 July 2000 (26 pages)
4 June 2001	Full group accounts made up to 31 July 2000 (26 pages)
21 May 2001	Return made up to 05/05/01; full list of members (8 pages)
21 May 2001	Return made up to 05/05/01; full list of members (8 pages)
23 November 2000	Particulars of mortgage/charge (6 pages)
23 November 2000	Particulars of mortgage/charge (6 pages)
14 November 2000	Particulars of mortgage/charge (7 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Particulars of mortgage/charge (7 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
22 September 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 June 2000	Â£ nc 100/10000 19/11/99 (1 page)
7 June 2000	Â£ nc 100/10000 19/11/99 (1 page)
7 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 June 2000	Ad 19/11/99--------- Â£ si 5004@1=5004 Â£ ic 2/5006 (2 pages)
7 June 2000	Ad 19/11/99--------- Â£ si 5004@1=5004 Â£ ic 2/5006 (2 pages)
2 June 2000	Full group accounts made up to 31 July 1999 (25 pages)
2 June 2000	Full group accounts made up to 31 July 1999 (25 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
30 July 1999	Company name changed 2 sisters holdings LIMITED\certificate issued on 30/07/99 (2 pages)
30 July 1999	Company name changed 2 sisters holdings LIMITED\certificate issued on 30/07/99 (2 pages)
28 June 1999	Return made up to 05/05/99; full list of members (6 pages)
28 June 1999	Return made up to 05/05/99; full list of members (6 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	New secretary appointed;new director appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
20 July 1998	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Registered office changed on 20/07/98 from: 6-10 george street snow hill wolverhampton west midlands WV2 4DN (1 page)
20 July 1998	New secretary appointed;new director appointed (2 pages)
20 July 1998	New secretary appointed;new director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Registered office changed on 20/07/98 from: 6-10 george street snow hill wolverhampton west midlands WV2 4DN (1 page)
5 May 1998	Incorporation (24 pages)
5 May 1998	Incorporation (24 pages)

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