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POST OFFICE LIMITED

Company number 02154540

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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)
14 Jan 2010 AP03 Appointment of Susan Elizabeth Crichton as a secretary
14 Jan 2010 TM02 Termination of appointment of Jonathan Evans as a secretary
01 Dec 2009 AD01 Registered office address changed from 148 Old Street London EC1V 9HQ on 1 December 2009
11 Nov 2009 TM01 Termination of appointment of David Glynn as a director
11 Nov 2009 TM01 Termination of appointment of Deborah Moore as a director
11 Nov 2009 TM01 Termination of appointment of Michael Young as a director
11 Nov 2009 TM01 Termination of appointment of Sue Whalley as a director
11 Nov 2009 TM01 Termination of appointment of Paula Vennells as a director
03 Aug 2009 AA Full accounts made up to 29 March 2009
15 Jul 2009 288b Appointment terminated director peter corbett
15 Jul 2009 288a Director appointed michael john moores
11 Jun 2009 363a Return made up to 03/06/09; full list of members
11 Jun 2009 190 Location of debenture register
11 Jun 2009 353 Location of register of members
28 May 2009 288a Director appointed donald hood brydon
08 Apr 2009 288b Appointment terminated director allan leighton
02 Apr 2009 MEM/ARTS Memorandum and Articles of Association
02 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2008 AA Full accounts made up to 30 March 2008
12 Aug 2008 288a Director appointed michael thomas young
07 Jul 2008 363a Return made up to 03/06/08; full list of members
13 May 2008 288b Appointment terminated director richard francis
23 Apr 2008 88(2) Ad 15/04/08\gbp si 1@1=1\gbp ic 50002/50003\
08 Apr 2008 88(2) Ad 01/04/08\gbp si 1@1=1\gbp ic 50001/50002\
13 Mar 2008 288c Director's change of particulars / allan leighton / 14/02/2008