About

Registered Number: 03815426
Date of Incorporation: 28/07/1999 (25 years and 8 months ago)
Company Status: Active
Registered Address: Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS

 

Based in Hampton Hill, Two-o-one Ltd was setup in 1999, it's status at Companies House is "Active". The companies directors are listed as Booth, Michael Stephen, Page, Jeremy Simon, Belassie, Simon Douglas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Michael Stephen 28 July 1999 - 1
PAGE, Jeremy Simon 28 July 1999 - 1
BELASSIE, Simon Douglas 28 July 1999 29 April 2004 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 07 August 2019
CH03 - Change of particulars for secretary 07 August 2019
CH01 - Change of particulars for director 07 August 2019
CH01 - Change of particulars for director 07 August 2019
PSC04 - N/A 07 August 2019
PSC04 - N/A 07 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 09 August 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 11 August 2016
CH01 - Change of particulars for director 11 August 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 28 August 2012
CH01 - Change of particulars for director 28 August 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 06 September 2007
AA - Annual Accounts 02 June 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 07 June 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2004
363s - Annual Return 04 August 2004
AA - Annual Accounts 03 June 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
287 - Change in situation or address of Registered Office 10 May 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 01 June 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 31 May 2002
395 - Particulars of a mortgage or charge 18 April 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 21 May 2001
287 - Change in situation or address of Registered Office 16 May 2001
363s - Annual Return 16 August 2000
CERTNM - Change of name certificate 22 February 2000
288c - Notice of change of directors or secretaries or in their particulars 03 November 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
288b - Notice of resignation of directors or secretaries 23 August 1999
288b - Notice of resignation of directors or secretaries 23 August 1999
NEWINC - New incorporation documents 28 July 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 April 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.