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2 SISTERS PREMIER DIVISION LIMITED

Company number 04057272

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Baljinder Kaur Boparan on 22 August 2010
04 Nov 2010 CH03 Secretary's details changed for Mr Jon Stanley Silk on 22 August 2010
04 Nov 2010 CH01 Director's details changed for Mr Jon Stanley Silk on 22 August 2010
04 Nov 2010 CH01 Director's details changed for Mr Ranjit Singh Boparan on 22 August 2010
29 Sep 2009 288a Secretary appointed mr jon stanley silk
29 Sep 2009 288b Appointment terminated secretary christopher mcmellon
08 Sep 2009 363a Return made up to 22/08/09; full list of members
14 Aug 2009 AA Accounts for a dormant company made up to 1 August 2009
03 Jun 2009 AA Accounts for a dormant company made up to 2 August 2008
16 Dec 2008 288b Appointment terminated secretary stephen duffield
16 Dec 2008 288a Secretary appointed christopher john mcmellon
09 Sep 2008 363a Return made up to 22/08/08; full list of members
09 Sep 2008 288b Appointment terminated secretary ranjit boparan
07 Jul 2008 288a Director appointed jon stanley silk
07 Jul 2008 288b Appointment terminated director martin glanfield
22 May 2008 AA Accounts for a dormant company made up to 31 July 2007
19 Feb 2008 287 Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick way west midlands B66 1AW
14 Dec 2007 288b Secretary resigned
14 Dec 2007 288a New secretary appointed
18 Sep 2007 363s Return made up to 22/08/07; no change of members
  • 363(287) ‐ Registered office changed on 18/09/07
08 Jun 2007 AA Full accounts made up to 31 July 2006
03 Jan 2007 AA Full accounts made up to 31 July 2005
22 Sep 2006 363s Return made up to 22/08/06; full list of members
14 Mar 2006 288a New secretary appointed