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CITYSPRINT COURIER SERVICES LIMITED

Company number 05857552

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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)
27 May 2014 AA Full accounts made up to 31 December 2013
14 Jun 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 31 December 2011
10 Nov 2011 CERTNM Company name changed citysprint shared services LIMITED\certificate issued on 10/11/11
  • RES15 ‐ Change company name resolution on 2011-11-07
10 Nov 2011 CONNOT Change of name notice
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
29 Dec 2010 TM01 Termination of appointment of Ben Haynes as a director
29 Dec 2010 TM01 Termination of appointment of Andrew Bernard as a director
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
16 Jun 2010 AD03 Register(s) moved to registered inspection location
15 Jun 2010 AD02 Register inspection address has been changed
12 Apr 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 AP01 Appointment of Mr Patrick Gallagher as a director
05 Jan 2010 AP01 Appointment of Mr Ben Haynes as a director
10 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Finance agreements 23/11/2009
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jun 2009 363a Return made up to 21/06/09; full list of members
20 Apr 2009 AA Full accounts made up to 31 December 2008