2E2 Managed Operations Limited

Company Name	2E2 Managed Operations Limited
Company Status	Dissolved
Company Number	03202152
Category	Private Limited Company
Incorporation Date	22 May 1996(27 years, 11 months ago)
Dissolution Date	13 April 2014 (10 years ago)
Previous Names	Broadhurst Management Limited and Netstore (UK) Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Terence William Burt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2008(12 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 One Wycombe Square London W8 7JF

Director Name	Nicholas Paul Grossman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2008(12 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 April 2014)
Role	Director/Company Secretary
Country of Residence	New Zealand
Correspondence Address	Midtown 322 High Holborn London WC1V 7PB

Director Name	Mr Mark Stevens McVeigh
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2008(12 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midtown 322 High Holborn London WC1V 7PB

Secretary Name	Mr Nicholas Paul Grossman
Nationality	British
Status	Closed
Appointed	03 October 2008(12 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 April 2014)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Midtown 322 High Holborn London WC1V 7PB

Director Name	Mr Paul Frederick Barry Walsh
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 03 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsmoor Titlarks Road Sunningdale Berkshire SL5 0JB

Director Name	Mr Jeffrey Maynard
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 1996(5 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 15 July 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	Woodcote Brockenhurst Road South Ascot Berkshire SL5 9HA

Director Name	Adrian John King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(5 months, 1 week after company formation)
Appointment Duration	10 months (resigned 01 September 1997)
Role	Computer Programmer
Correspondence Address	16860 Sw Parrett Mtn Road Sherwood 97140

Secretary Name	Andrew Morison Duncan
Nationality	British
Status	Resigned
Appointed	30 October 1996(5 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Camperdown Chilton Close Penn Buckinghamshire HP10 8AQ

Secretary Name	Ms Karen Marrinan
Nationality	British
Status	Resigned
Appointed	21 January 1997(8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe Meadow Hammersley Lane Penn High Wycombe Buckinghamshire HP10 8HB

Director Name	Gary Peter Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2001)
Role	Company Director
Correspondence Address	Jardines De Dona Maria 11 Arroyo De Nagueles Marbella Malaga 29600 Foreign

Director Name	Michael Edward Wilson Jackson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 15 July 2003)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	2 Castello Avenue Putney London SW15 6EA

Director Name	Mr Neil Anthony Lloyd
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kenwyn Road London SW20 8TR

Secretary Name	Jane Elizabeth Alvey
Nationality	British
Status	Resigned
Appointed	30 June 2003(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2005)
Role	Company Director
Correspondence Address	33 Saint Marys Road Sindlesham Berkshire RG41 5DA

Director Name	David Blundell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 July 2006)
Role	Sales Director
Correspondence Address	13 Wiltshire Grove Warfield Bracknell Berkshire RG42 3JJ

Director Name	Milinda De Alwis Sugunasingha
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2006)
Role	Finance Director
Correspondence Address	27 Grand Regency Heights Ascot Berkshire SL5 8FE

Secretary Name	Milinda De Alwis Sugunasingha
Nationality	British
Status	Resigned
Appointed	11 February 2005(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 February 2006)
Role	Finance Director
Correspondence Address	27 Grand Regency Heights Ascot Berkshire SL5 8FE

Director Name	Paul Calvert
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 February 2009)
Role	Company Director
Correspondence Address	34 Riding Gate Harwood Bolton Lancashire BL2 4DH

Director Name	Mr Alan Leonard Edwards
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Atlantic Close Southampton Hampshire SO14 3TB

Director Name	Mr Colin Henderson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	14 September 2005(9 years, 3 months after company formation)
Appointment Duration	8 months (resigned 15 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Waldridge Lane House Waldridge Lane Chester Le Street County Durham DH2 3AD

Director Name	Mark Andrew Wood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	46 South Street Ossett West Yorkshire WF5 8LF

Director Name	Mr Ian Daly
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Paddock Downington Lechlade Gloucestershire GL7 3DL Wales

Secretary Name	Mr Ian Daly
Nationality	British
Status	Resigned
Appointed	01 March 2006(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Paddock Downington Lechlade Gloucestershire GL7 3DL Wales

Director Name	Mr David William Memory
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	17 September 2007(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Holbein Gate Northwood Middlesex HA6 3SH

Secretary Name	Mr David William Memory
Nationality	English
Status	Resigned
Appointed	17 September 2007(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Holbein Gate Northwood Middlesex HA6 3SH

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Simpsons Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 1996(2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 October 1996)
Correspondence Address	Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL

Location

Registered Address	Ft1 Consulting Llp Midtown 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2014	Final Gazette dissolved following liquidation (1 page)
13 April 2014	Final Gazette dissolved following liquidation (1 page)
13 January 2014	Notice of move from Administration to Dissolution (34 pages)
13 January 2014	Notice of move from Administration to Dissolution on 7 January 2014 (34 pages)
10 September 2013	Satisfaction of charge 5 in full (4 pages)
10 September 2013	Satisfaction of charge 5 in full (4 pages)
28 August 2013	Administrator's progress report to 27 July 2013 (39 pages)
28 August 2013	Administrator's progress report to 27 July 2013 (39 pages)
11 July 2013	All of the property or undertaking has been released from charge 5 (5 pages)
11 July 2013	All of the property or undertaking has been released from charge 5 (5 pages)
15 April 2013	Notice of deemed approval of proposals (1 page)
15 April 2013	Statement of administrator's proposal (1 page)
15 April 2013	Statement of administrator's proposal (1 page)
15 April 2013	Notice of deemed approval of proposals (1 page)
11 April 2013	Statement of administrator's proposal (159 pages)
11 April 2013	Statement of administrator's proposal (159 pages)
5 April 2013	Statement of administrator's proposal (2 pages)
5 April 2013	Statement of administrator's proposal (2 pages)
4 April 2013	Statement of affairs with form 2.14B (11 pages)
4 April 2013	Statement of affairs with form 2.14B (11 pages)
15 March 2013	Statement of affairs with form 2.14B (6 pages)
15 March 2013	Statement of affairs with form 2.14B (6 pages)
6 February 2013	Registered office address changed from the Mansion House Benham Valence Newbury Berkshire RG20 8LU on 6 February 2013 (2 pages)
6 February 2013	Registered office address changed from The Mansion House Benham Valence Newbury Berkshire RG20 8LU on 6 February 2013 (2 pages)
6 February 2013	Registered office address changed from the Mansion House Benham Valence Newbury Berkshire RG20 8LU on 6 February 2013 (2 pages)
5 February 2013	Appointment of an administrator (1 page)
5 February 2013	Appointment of an administrator (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (10 pages)
24 September 2012	Full accounts made up to 31 December 2011 (10 pages)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 612,733 (5 pages)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 612,733 (5 pages)
13 January 2012	Director's details changed for Mark Stevens Mcveigh on 12 January 2012 (2 pages)
13 January 2012	Director's details changed for Mark Stevens Mcveigh on 12 January 2012 (2 pages)
8 January 2012	Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 (1 page)
8 January 2012	Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 (1 page)
8 January 2012	Director's details changed for Mark Stevens Mcveigh on 8 January 2012 (2 pages)
8 January 2012	Director's details changed for Nicholas Paul Grossman on 8 January 2012 (2 pages)
8 January 2012	Director's details changed for Mark Stevens Mcveigh on 8 January 2012 (2 pages)
8 January 2012	Director's details changed for Nicholas Paul Grossman on 8 January 2012 (2 pages)
8 January 2012	Director's details changed for Mark Stevens Mcveigh on 8 January 2012 (2 pages)
8 January 2012	Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 (1 page)
8 January 2012	Director's details changed for Nicholas Paul Grossman on 8 January 2012 (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
8 March 2011	Director's details changed for Terence William Burt on 22 February 2011 (2 pages)
8 March 2011	Director's details changed for Terence William Burt on 22 February 2011 (2 pages)
14 February 2011	Particulars of a mortgage or charge / charge no: 9 (38 pages)
14 February 2011	Particulars of a mortgage or charge / charge no: 9 (38 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 8 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
7 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Full accounts made up to 31 December 2008 (24 pages)
1 June 2010	Full accounts made up to 31 December 2008 (24 pages)
12 May 2010	Resolutions RES13 ‐ Agreement 25/04/2010 (4 pages)
12 May 2010	Resolutions RES13 ‐ Agreement 25/04/2010 (4 pages)
15 September 2009	Director's Change of Particulars / mark mcveigh / 10/09/2009 / HouseName/Number was: , now: flat 10; Street was: woodhall lodge, now: telegraph house 12 rutland gardens; Area was: st georges hill old avenue, now: knightsbridge; Post Town was: weybridge, now: london; Region was: surrey, now: ; Post Code was: KT13 0QB, now: SW7 1BX (1 page)
15 September 2009	Director's change of particulars / mark mcveigh / 10/09/2009 (1 page)
5 June 2009	Return made up to 22/05/09; full list of members (4 pages)
5 June 2009	Return made up to 22/05/09; full list of members (4 pages)
9 May 2009	Memorandum and Articles of Association (10 pages)
9 May 2009	Memorandum and Articles of Association (10 pages)
1 May 2009	Company name changed netstore (uk) LTD\certificate issued on 05/05/09 (2 pages)
1 May 2009	Company name changed netstore (uk) LTD\certificate issued on 05/05/09 (2 pages)
16 February 2009	Appointment terminated director paul calvert (1 page)
16 February 2009	Appointment Terminated Director paul calvert (1 page)
9 January 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
9 January 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 6 (30 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 6 (30 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 October 2008	Director appointed mark mcveigh (4 pages)
9 October 2008	Director appointed mark mcveigh (4 pages)
9 October 2008	Appointment Terminated Director paul barry walsh (1 page)
9 October 2008	Appointment terminated director paul barry walsh (1 page)
8 October 2008	Director appointed terence william burt (4 pages)
8 October 2008	Registered office changed on 08/10/2008 from continuity house london road bracknell berkshire RG12 2XH (1 page)
8 October 2008	Director and secretary appointed nicholas paul grossman (4 pages)
8 October 2008	Director appointed terence william burt (4 pages)
8 October 2008	Director and secretary appointed nicholas paul grossman (4 pages)
8 October 2008	Appointment terminated director and secretary david memory (1 page)
8 October 2008	Registered office changed on 08/10/2008 from continuity house london road bracknell berkshire RG12 2XH (1 page)
8 October 2008	Appointment Terminated Director and Secretary david memory (1 page)
25 June 2008	Return made up to 22/05/08; full list of members (4 pages)
25 June 2008	Return made up to 22/05/08; full list of members (4 pages)
16 June 2008	Full accounts made up to 30 June 2007 (19 pages)
16 June 2008	Full accounts made up to 30 June 2007 (19 pages)
9 May 2008	Registered office changed on 09/05/2008 from 1 transcentral bennet road reading berkshire RG2 0QX (1 page)
9 May 2008	Appointment Terminated Director alan edwards (1 page)
9 May 2008	Appointment terminated director alan edwards (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 1 transcentral bennet road reading berkshire RG2 0QX (1 page)
30 September 2007	New secretary appointed;new director appointed (2 pages)
30 September 2007	New secretary appointed;new director appointed (2 pages)
30 September 2007	Secretary resigned;director resigned (1 page)
30 September 2007	Secretary resigned;director resigned (1 page)
13 July 2007	Full accounts made up to 30 June 2006 (19 pages)
13 July 2007	Full accounts made up to 30 June 2006 (19 pages)
19 June 2007	Return made up to 22/05/07; full list of members (8 pages)
19 June 2007	Return made up to 22/05/07; full list of members (8 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
7 March 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
15 August 2006	Return made up to 22/05/06; full list of members (10 pages)
15 August 2006	Return made up to 22/05/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 1 transcentral bennet road reading RE2 0QX (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 1 transcentral bennet road reading RE2 0QX (1 page)
9 May 2006	Registered office changed on 09/05/06 from: continuity house london road bracknell berkshire RG12 2XH (2 pages)
9 May 2006	Registered office changed on 09/05/06 from: continuity house london road bracknell berkshire RG12 2XH (2 pages)
6 March 2006	Secretary resigned;director resigned (1 page)
6 March 2006	Secretary resigned;director resigned (1 page)
6 March 2006	New secretary appointed;new director appointed (2 pages)
6 March 2006	New secretary appointed;new director appointed (2 pages)
4 January 2006	Full accounts made up to 30 June 2005 (18 pages)
4 January 2006	Full accounts made up to 30 June 2005 (18 pages)
10 October 2005	New director appointed (1 page)
10 October 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	Registered office changed on 22/09/05 from: atrium court the ring bracknell berkshire RG12 1BW (1 page)
22 September 2005	Registered office changed on 22/09/05 from: atrium court the ring bracknell berkshire RG12 1BW (1 page)
20 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
9 July 2005	Particulars of mortgage/charge (9 pages)
9 July 2005	Particulars of mortgage/charge (9 pages)
10 June 2005	Return made up to 22/05/05; full list of members (8 pages)
10 June 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	New secretary appointed (2 pages)
3 December 2004	Full accounts made up to 30 June 2004 (18 pages)
3 December 2004	Full accounts made up to 30 June 2004 (18 pages)
15 June 2004	Full accounts made up to 30 June 2003 (18 pages)
15 June 2004	Full accounts made up to 30 June 2003 (18 pages)
4 June 2004	Return made up to 22/05/04; full list of members (3 pages)
4 June 2004	Return made up to 22/05/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 June 2004	Secretary's particulars changed (1 page)
4 June 2004	Secretary's particulars changed (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
30 September 2003	Registered office changed on 30/09/03 from: the arena downshire way bracknell berkshire RG12 1PU (1 page)
30 September 2003	Registered office changed on 30/09/03 from: the arena downshire way bracknell berkshire RG12 1PU (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 30 June 2002 (17 pages)
5 August 2003	Full accounts made up to 30 June 2002 (17 pages)
6 July 2003	Return made up to 22/05/03; full list of members (8 pages)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	Secretary resigned (1 page)
6 July 2003	Secretary resigned (1 page)
27 June 2003	Particulars of mortgage/charge (5 pages)
27 June 2003	Particulars of mortgage/charge (5 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
17 June 2002	Return made up to 13/05/02; full list of members (8 pages)
17 June 2002	Return made up to 13/05/02; full list of members (8 pages)
24 April 2002	Full accounts made up to 30 June 2001 (16 pages)
24 April 2002	Full accounts made up to 30 June 2001 (16 pages)
19 March 2002	Registered office changed on 19/03/02 from: continuity house london road bracknell berkshire RG12 2XH (1 page)
19 March 2002	Registered office changed on 19/03/02 from: continuity house london road bracknell berkshire RG12 2XH (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
22 May 2001	Return made up to 22/05/01; full list of members (7 pages)
22 May 2001	Return made up to 22/05/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (14 pages)
3 May 2001	Full accounts made up to 30 June 2000 (14 pages)
19 July 2000	Return made up to 22/05/00; full list of members (9 pages)
19 July 2000	Return made up to 22/05/00; full list of members (9 pages)
2 June 2000	Ad 08/02/00--------- Â£ si 1000@1=1000 Â£ ic 527517/528517 (4 pages)
2 June 2000	Ad 08/02/00--------- Â£ si 1000@1=1000 Â£ ic 527517/528517 (4 pages)
2 June 2000	Particulars of contract relating to shares (4 pages)
2 June 2000	Particulars of contract relating to shares (4 pages)
21 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (9 pages)
21 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (9 pages)
21 March 2000	Â£ nc 618476/619476 24/01/00 (1 page)
21 March 2000	Â£ nc 618476/619476 24/01/00 (1 page)
1 March 2000	Full accounts made up to 30 June 1999 (15 pages)
1 March 2000	Full accounts made up to 30 June 1999 (15 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 September 1999	Auditor's resignation (1 page)
2 September 1999	Auditor's resignation (1 page)
20 July 1999	Return made up to 22/05/99; full list of members (7 pages)
20 July 1999	Return made up to 22/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 1999	Memorandum and Articles of Association (19 pages)
23 March 1999	Memorandum and Articles of Association (19 pages)
23 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
23 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
2 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
24 December 1998	Â£ nc 411883/618476 05/07/98 (1 page)
24 December 1998	Ad 06/07/98--------- Â£ si 136229@1=136229 Â£ ic 391288/527517 (2 pages)
24 December 1998	Ad 06/07/98--------- Â£ si 136229@1=136229 Â£ ic 391288/527517 (2 pages)
24 December 1998	Â£ nc 411883/618476 05/07/98 (1 page)
26 August 1998	Registered office changed on 26/08/98 from: rowan house field lane teddington middlesex TW11 9AW (1 page)
26 August 1998	Registered office changed on 26/08/98 from: rowan house field lane teddington middlesex TW11 9AW (1 page)
5 June 1998	Return made up to 22/05/98; full list of members (6 pages)
5 June 1998	Return made up to 22/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	Particulars of mortgage/charge (3 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
31 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
31 January 1998	Â£ nc 391288/411883 03/12/97 (1 page)
31 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 January 1998	Â£ nc 391288/411883 03/12/97 (1 page)
31 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
31 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
31 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 January 1998	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
23 January 1998	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
16 January 1998	Ad 12/02/97--------- Â£ si 177533@1 (2 pages)
16 January 1998	Return made up to 22/05/97; full list of members (6 pages)
16 January 1998	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1998	Ad 12/02/97--------- Â£ si 177533@1 (2 pages)
16 January 1998	Ad 20/01/97--------- Â£ si 86947@1 (2 pages)
16 January 1998	Ad 25/07/97--------- Â£ si 126806@1=126806 Â£ ic 264482/391288 (2 pages)
16 January 1998	Â£ nc 50000/391288 20/01/97 (1 page)
16 January 1998	Ad 20/01/97--------- Â£ si 86947@1 (2 pages)
16 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
16 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
16 January 1998	Ad 25/07/97--------- Â£ si 126806@1=126806 Â£ ic 264482/391288 (2 pages)
16 January 1998	Â£ nc 50000/391288 20/01/97 (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	Secretary resigned (1 page)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	New secretary appointed (2 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	Secretary resigned (1 page)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New secretary appointed (2 pages)
12 September 1996	Company name changed broadhurst management LIMITED\certificate issued on 13/09/96 (2 pages)
12 September 1996	Company name changed broadhurst management LIMITED\certificate issued on 13/09/96 (2 pages)
5 August 1996	Registered office changed on 05/08/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
5 August 1996	New director appointed (1 page)
5 August 1996	New director appointed (1 page)
5 August 1996	Director resigned (2 pages)
5 August 1996	Â£ nc 100/50000 25/07/96 (1 page)
5 August 1996	Registered office changed on 05/08/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
5 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1996	New secretary appointed (1 page)
5 August 1996	Â£ nc 100/50000 25/07/96 (1 page)
5 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
5 August 1996	Director resigned (2 pages)
5 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
5 August 1996	Secretary resigned (2 pages)
5 August 1996	Secretary resigned (2 pages)
5 August 1996	New secretary appointed (1 page)
22 May 1996	Incorporation (8 pages)
22 May 1996	Incorporation (8 pages)

2E2 Managed Operations Limited

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