POST OFFICE LIMITED

Company number 02154540

Date	Type	Description	View / Download
01 Apr 2015	CH01	Director's details changed for The Reverend Paula Anne Vennells on 23 March 2015	(3 pages)
01 Apr 2015	CH03	Secretary's details changed for Alwen Lyons on 23 March 2015	(3 pages)
23 Mar 2015	AD01	Registered office address changed from 148 Old Street London EC1V 9HQ to Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 23 March 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Christopher Mark Day as a director on 28 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Alisdair Charles John Cameron as a director on 28 January 2015	(2 pages)
16 Jan 2015	CH01	Director's details changed for Mr Timothy Alan Franklin on 11 December 2014	(2 pages)
18 Dec 2014	AA	Group of companies' accounts made up to 30 March 2014	(116 pages)
12 Dec 2014	CH01	Director's details changed for Mr Timothy Alan Franklin on 11 December 2014	(2 pages)
14 Jul 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Richard Callard ANNOTATION Clarification Director- Richard Callard	(5 pages)
01 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 50,004	(12 pages)
03 Apr 2014	AP01	Appointment of Mr Richard John Callard as a director on 25 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2014 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2014	(3 pages)
03 Apr 2014	TM01	Termination of appointment of Susannah Storey as a director	(1 page)
05 Nov 2013	CH01	Director's details changed for Mr Timothy Alan Franklin on 5 November 2013	(2 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
03 Sep 2013	AA	Group of companies' accounts made up to 25 March 2013	(115 pages)
28 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(11 pages)
26 Sep 2012	AP01	Appointment of Mr Timothy Alan Franklin as a director	(2 pages)
05 Jul 2012	AA	Full accounts made up to 25 March 2012	(31 pages)
11 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(10 pages)
08 Jun 2012	AP01	Appointment of Alasdair Marnoch as a director	(2 pages)
20 Apr 2012	AP01	Appointment of Susannah Jemima Storey as a director	(2 pages)
20 Apr 2012	CC01	Notice of Restriction on the Company's Articles	(2 pages)
13 Apr 2012	AP01	Appointment of Ms Virginia Anne Holmes as a director	(2 pages)
12 Apr 2012	CC04	Statement of company's objects	(2 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(50 pages)

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