THE TWO THOUSAND GROUP PLC

Company Documents

DateDescription
09/10/129 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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26/06/1226 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/06/1215 June 2012 APPLICATION FOR STRIKING-OFF

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19/04/1219 April 2012 DIRECTOR APPOINTED MS PENNY ELIZABETH SAMBROOK

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28/01/1228 January 2012 APPOINTMENT TERMINATED, DIRECTOR PENNY SAMBROOK

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28/01/1228 January 2012 APPOINTMENT TERMINATED, SECRETARY PENNY SAMBROOK

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28/01/1228 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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05/08/115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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08/02/118 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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06/08/106 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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25/02/1025 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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04/09/094 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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05/02/095 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PENNY SAMBROOK / 01/01/2008

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03/10/083 October 2008 29/02/08 TOTAL EXEMPTION FULL

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13/02/0813 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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14/03/0714 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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13/03/0613 March 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/02/0511 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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29/09/0429 September 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM: G OFFICE CHANGED 29/09/04 11 HARLEY STREET LONDON W1G 9EQ

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19/02/0419 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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06/04/036 April 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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07/02/027 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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11/04/0111 April 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 Resolutions

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30/01/0130 January 2001 ALTER ARTICLES 05/01/01

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26/09/0026 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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05/07/005 July 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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28/04/9928 April 1999 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 EXEMPTION FROM APPOINTING AUDITORS 23/06/98

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20/07/9820 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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04/03/984 March 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS

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25/09/9725 September 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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28/02/9728 February 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS

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25/02/9725 February 1997 NEW SECRETARY APPOINTED

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25/02/9725 February 1997 SECRETARY RESIGNED

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29/09/9629 September 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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30/04/9630 April 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS

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29/09/9529 September 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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03/03/953 March 1995 RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS

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03/03/953 March 1995

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22/02/9522 February 1995 COMPANY NAME CHANGED THE 2000 GROUP PLC CERTIFICATE ISSUED ON 23/02/95

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31/08/9431 August 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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08/05/948 May 1994

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08/05/948 May 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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17/02/9317 February 1993

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17/02/9317 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/9317 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/02/9317 February 1993

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17/02/9317 February 1993

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17/02/9317 February 1993 NEW DIRECTOR APPOINTED

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25/01/9325 January 1993 Incorporation

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25/01/9325 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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