Fox Way
Wakefield
West Yorkshire
WF2 8EE
Director Name | Mr Ranjit Singh Boparan |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 December 2003(3 years, 2 months after company formation) |
Appointment Duration | 18 years, 10 months (closed 18 October 2022) |
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 Craig Ashley Tomkinson |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2018(17 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 18 October 2022) |
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 |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 30 June 2018(17 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 18 October 2022) |
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 | Raymond Farrow |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2001(11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 December 2003) |
Role | Company Director |
Correspondence Address | Low Grange Farm Gallamore Lane Middle Rasen Lincolnshire LN8 3US |
Director Name | Shirley Ann Duke |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2001(11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 December 2003) |
Role | Company Director |
Correspondence Address | 19 Goldsmith Way St. Albans Hertfordshire AL3 5LH |
Secretary Name | Shirley Ann Duke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2001(11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 December 2003) |
Role | Company Director |
Correspondence Address | 19 Goldsmith Way St. Albans Hertfordshire AL3 5LH |
Director Name | Mr Jon Stanley Silk |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(3 years, 2 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 | Mr Jon Stanley Silk |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(3 years, 2 months 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(5 years, 1 month 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(5 years, 4 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(7 years, 1 month 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(8 years, 2 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(8 years, 12 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(8 years, 12 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 | Mr Stephen Henderson |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2012(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 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(13 years, 8 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 | 17 July 2017(16 years, 9 months after company formation) |
Appointment Duration | 1 month, 1 week (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 | 17 July 2017(16 years, 9 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(16 years, 10 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 |
Director Name | WRF International Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2000(same day as company formation) |
Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Secretary Name | White Rose Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2000(same day as company formation) |
Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Website | 2sfg.com |
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Registered Address | Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE |
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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 |
2 at £1 | 2 Sisters Premier Division LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
5 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
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24 March 2020 | Accounts for a dormant company made up to 27 July 2019 (8 pages) |
11 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
3 May 2019 | Accounts for a dormant company made up to 28 July 2018 (7 pages) |
5 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
20 August 2018 | Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page) |
31 July 2018 | Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages) |
31 July 2018 | Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page) |
31 July 2018 | Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages) |
21 February 2018 | Director's details changed for Mrs Baljinder Kaur Boparan on 21 February 2018 (2 pages) |
14 February 2018 | Accounts for a dormant company made up to 29 July 2017 (8 pages) |
10 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 4 October 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) |
29 August 2017 | Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages) |
29 August 2017 | Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages) |
24 July 2017 | Appointment of Mr Gareth Wyn Davies as a director on 17 July 2017 (2 pages) |
24 July 2017 | Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages) |
24 July 2017 | Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages) |
24 July 2017 | Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page) |
24 July 2017 | Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page) |
24 July 2017 | Appointment of Mr Gareth Wyn Davies as a director on 17 July 2017 (2 pages) |
3 April 2017 | Accounts for a dormant company made up to 30 July 2016 (8 pages) |
3 April 2017 | Accounts for a dormant company made up to 30 July 2016 (8 pages) |
10 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
1 June 2016 | Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages) |
1 June 2016 | Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages) |
25 April 2016 | Accounts for a dormant company made up to 1 August 2015 (7 pages) |
25 April 2016 | Accounts for a dormant company made up to 1 August 2015 (7 pages) |
19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
24 April 2015 | Accounts for a dormant company made up to 2 August 2014 (7 pages) |
24 April 2015 | Accounts for a dormant company made up to 2 August 2014 (7 pages) |
24 April 2015 | Accounts for a dormant company made up to 2 August 2014 (7 pages) |
15 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
5 August 2014 | Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page) |
5 August 2014 | Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages) |
5 August 2014 | Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 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) |
11 April 2014 | Accounts for a dormant company made up to 27 July 2013 (7 pages) |
11 April 2014 | Accounts for a dormant company made up to 27 July 2013 (7 pages) |
17 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
16 May 2013 | Accounts for a dormant company made up to 28 July 2012 (7 pages) |
16 May 2013 | Accounts for a dormant company made up to 28 July 2012 (7 pages) |
25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 16 August 2012 (1 page) |
16 August 2012 | Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 16 August 2012 (1 page) |
29 March 2012 | Accounts for a dormant company made up to 30 July 2011 (2 pages) |
29 March 2012 | Accounts for a dormant company made up to 30 July 2011 (2 pages) |
9 February 2012 | Previous accounting period shortened from 31 October 2011 to 31 July 2011 (1 page) |
9 February 2012 | Previous accounting period shortened from 31 October 2011 to 31 July 2011 (1 page) |
8 February 2012 | Appointment of Mr Stephen Henderson as a director (2 pages) |
8 February 2012 | Appointment of Mr Stephen Henderson as a director (2 pages) |
16 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
16 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
16 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Termination of appointment of Jon Silk as a secretary (1 page) |
9 September 2011 | Termination of appointment of Jon Silk as a director (1 page) |
9 September 2011 | Termination of appointment of Jon Silk as a secretary (1 page) |
9 September 2011 | Termination of appointment of Jon Silk as a director (1 page) |
12 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
12 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
4 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
18 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Secretary's details changed for Mr Jon Stanley Silk on 4 October 2009 (1 page) |
18 November 2009 | Director's details changed for Mr Jon Stanley Silk on 4 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Jon Stanley Silk on 4 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Ranjit Singh Boparan on 4 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Secretary's details changed for Mr Jon Stanley Silk on 4 October 2009 (1 page) |
18 November 2009 | Director's details changed for Baljinder Kaur Boparan on 4 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Ranjit Singh Boparan on 4 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Jon Stanley Silk on 4 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Baljinder Kaur Boparan on 4 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Baljinder Kaur Boparan on 4 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Mr Jon Stanley Silk on 4 October 2009 (1 page) |
18 November 2009 | Director's details changed for Ranjit Singh Boparan on 4 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
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) |
29 September 2009 | Secretary appointed mr jon stanley silk (1 page) |
12 June 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
12 June 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
16 December 2008 | Secretary appointed christopher john mcmellon (2 pages) |
16 December 2008 | Appointment terminated secretary stephen duffield (1 page) |
16 December 2008 | Secretary appointed christopher john mcmellon (2 pages) |
16 December 2008 | Appointment terminated secretary stephen duffield (1 page) |
8 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
8 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
7 July 2008 | Appointment terminated director martin glanfield (1 page) |
7 July 2008 | Director appointed jon stanley silk (2 pages) |
7 July 2008 | Director appointed jon stanley silk (2 pages) |
7 July 2008 | Appointment terminated director martin glanfield (1 page) |
22 May 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
22 May 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
19 February 2008 | Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick 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 west midlands B66 1AW (1 page) |
14 December 2007 | Secretary resigned (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) |
16 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
16 October 2007 | Return made up to 04/10/07; no change of members (7 pages) |
8 March 2007 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
8 March 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
8 March 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
8 March 2007 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
25 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
25 October 2006 | Return made up to 04/10/06; full list of members (7 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) |
6 October 2005 | Return made up to 04/10/05; full list of members (7 pages) |
6 October 2005 | Return made up to 04/10/05; full list of members (7 pages) |
20 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
20 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
1 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
1 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
25 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
25 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
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 | New director appointed (3 pages) |
13 February 2004 | Registered office changed on 13/02/04 from: 19 goldsmith way st. Albans hertfordshire AL3 5LH (1 page) |
13 February 2004 | New director appointed (3 pages) |
13 February 2004 | New secretary appointed;new director appointed (2 pages) |
13 February 2004 | Director resigned (1 page) |
13 February 2004 | Secretary resigned;director resigned (1 page) |
13 February 2004 | Director resigned (1 page) |
13 February 2004 | Registered office changed on 13/02/04 from: 19 goldsmith way st. Albans hertfordshire AL3 5LH (1 page) |
13 February 2004 | Director resigned (1 page) |
13 February 2004 | New director appointed (3 pages) |
13 February 2004 | Director resigned (1 page) |
13 February 2004 | New secretary appointed;new director appointed (2 pages) |
13 February 2004 | Secretary resigned;director resigned (1 page) |
13 February 2004 | New director appointed (3 pages) |
9 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
9 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
29 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
29 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
1 November 2002 | Return made up to 04/10/02; full list of members (7 pages) |
1 November 2002 | Return made up to 04/10/02; full list of members (7 pages) |
20 June 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
20 June 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
9 January 2002 | Company name changed heathtech systems LIMITED\certificate issued on 09/01/02 (2 pages) |
9 January 2002 | Company name changed heathtech systems LIMITED\certificate issued on 09/01/02 (2 pages) |
5 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
5 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
18 September 2001 | New secretary appointed;new director appointed (2 pages) |
18 September 2001 | Registered office changed on 18/09/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page) |
18 September 2001 | New secretary appointed;new director appointed (2 pages) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | Registered office changed on 18/09/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page) |
18 September 2001 | New director appointed (2 pages) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Secretary resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Secretary resigned (1 page) |
16 November 2000 | Resolutions
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16 November 2000 | Resolutions
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4 October 2000 | Incorporation (13 pages) |
4 October 2000 | Incorporation (13 pages) |