EAST ROAD PCT & COURIER LIMITED filing history - Find and update company information

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EAST ROAD PCT & COURIER LIMITED

Company number 04143737

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 36 pages (36 pages)
30 Jun 2011	TM01	Termination of appointment of Mark Chaplin as a director	View PDF Termination of appointment of Mark Chaplin as a director - link opens in a new window - 1 page (1 page)
09 Jun 2011	AP01	Appointment of Mr. Clive Raymond Thomas as a director	View PDF Appointment of Mr. Clive Raymond Thomas as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	TM01	Termination of appointment of Joseph Sheehan as a director	View PDF Termination of appointment of Joseph Sheehan as a director - link opens in a new window - 1 page (1 page)
11 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/03/2011	View PDF Resolutions RES13 ‐ Company business 21/03/2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 9 pages (9 pages)
01 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 36 pages (36 pages)
18 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 195,070	View PDF Statement of capital following an allotment of shares on 9 April 2010 GBP 195,070 - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	SH06	Cancellation of shares. Statement of capital on 9 June 2010 GBP 195,070.00	View PDF Cancellation of shares. Statement of capital on 9 June 2010 GBP 195,070.00 - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Dec 2009	CH01	Director's details changed for Jeffrey Ritterband on 30 November 2009	View PDF Director's details changed for Jeffrey Ritterband on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Hilton Lewis on 30 November 2009	View PDF Director's details changed for Mr Hilton Lewis on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Joseph Patrick Sheehan on 30 November 2009	View PDF Director's details changed for Joseph Patrick Sheehan on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Duncan Fendom on 30 November 2009	View PDF Director's details changed for Duncan Fendom on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Nigel Davison on 30 November 2009	View PDF Director's details changed for Nigel Davison on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Mark Douglas Lekay Chaplin on 30 November 2009	View PDF Director's details changed for Mark Douglas Lekay Chaplin on 30 November 2009 - link opens in a new window - 2 pages (2 pages)

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