- Company Overview for POST OFFICE LIMITED (02154540)
- Filing history for POST OFFICE LIMITED (02154540)
- People for POST OFFICE LIMITED (02154540)
- Charges for POST OFFICE LIMITED (02154540)
- More for POST OFFICE LIMITED (02154540)
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
|
|
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 |