SIRVA RELOCATION (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MRS VALERIE ELAINE WAKEHAM |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR STEVEN DAVID MARSHALL |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE REED |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/12/132 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/11/136 November 2013 | SAIL ADDRESS CHANGED FROM: C/O SIRVA RELOCATION SIRVA HOUSE APPLE 3 KEMBREY PARK SWINDON WILTS |
| 06/11/136 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM SIRVA HOUSE APPLE 3 KEMBREY PARK SWINDON SN2 8BL |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/11/122 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN CASSIDY |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIRVA RELOCATION (NO.2) LIMITED |
| 24/10/1124 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY WHITEHALL |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY KAY WHITEHALL |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY KAY WHITEHALL |
| 07/10/117 October 2011 | CORPORATE DIRECTOR APPOINTED SIRVA RELOCATION (NO.2) LIMITED |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MRS DIANE ELIZABETH REED |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 22/12/1022 December 2010 | SAIL ADDRESS CHANGED FROM: C/O VERSEC 39 ALMA ROAD ST ALBANS AL1 3AT |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE CASSIDY / 18/10/2009 |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ROSEMARY WHITEHALL / 18/10/2009 |
| 16/05/0916 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/04/0923 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAY WHITEHALL / 02/01/2009 |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR WALTER VERMEEREN |
| 28/10/0828 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED KAY ROSEMARY WHITEHALL |
| 15/04/0815 April 2008 | SECRETARY APPOINTED KAY ROSEMARY WHITEHALL |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY SOUTHBURY SECRETARIES LIMITED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/02/076 February 2007 | COMPANY NAME CHANGED ROWAN ATTORNEY LIMITED CERTIFICATE ISSUED ON 06/02/07 |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 08/12/048 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: CHERRY ORCHARD EAST KEMBREY PARK SWINDON SN2 8UG |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 5 CAMPDEN STREET KENSINGTON LONDON W8 7EP |
| 03/11/033 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: CHERRY ORCHARD EAST KEMBREY PARK SWINDON WILTSHIRE SN2 6UQ |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: ROWAN HOUSE KEMBREY PARK SWINDON SN2 6YS |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/11/947 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/11/947 November 1994 | RETURN MADE UP TO 18/10/94; CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | COMPANY NAME CHANGED ROWAN RESIDENTIAL (ATTORNEY) LIM ITED CERTIFICATE ISSUED ON 26/10/94 |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 03/10/943 October 1994 | SECRETARY RESIGNED |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | COMPANY NAME CHANGED HAMPTONS RESIDENTIAL (ATTORNEY) LIMITED CERTIFICATE ISSUED ON 27/09/94 |
| 22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 FROM: BRISTOL & WEST BUILDING SOCIETY PO BOX 27 BROAD QUAY BRISTOL BS99 7AX |
| 18/08/9418 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/11/925 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | S366A DISP HOLDING AGM 02/07/91 |
| 14/06/9114 June 1991 | REGISTERED OFFICE CHANGED ON 14/06/91 FROM: EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2AH |
| 18/12/9018 December 1990 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | REGISTERED OFFICE CHANGED ON 09/10/90 FROM: EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2AH |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED |
| 16/07/9016 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 16/07/9016 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | REGISTERED OFFICE CHANGED ON 26/01/90 FROM: 6 ARLINGTON STREET ST JAME'S LONDON SW1A 1RB |
| 08/05/898 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | ADOPT MEM AND ARTS 220289 |
| 05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/04/895 April 1989 | REGISTERED OFFICE CHANGED ON 05/04/89 FROM: 28 LINCOLNS INN FIELD LONDON WC2A 3HH |
| 31/03/8931 March 1989 | MEMORANDUM OF ASSOCIATION |
| 07/03/897 March 1989 | COMPANY NAME CHANGED GIDDY & GIDDY FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 08/03/89 |
| 06/12/886 December 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 24/11/8824 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 161188 |
| 06/10/876 October 1987 | ADOPT MEM AND ARTS 230387 |
| 24/09/8724 September 1987 | COMPANY NAME CHANGED HANANCE LIMITED CERTIFICATE ISSUED ON 25/09/87 |
| 17/03/8717 March 1987 | REGISTERED OFFICE CHANGED ON 17/03/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 17/03/8717 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/8714 January 1987 | CERTIFICATE OF INCORPORATION |
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