Companies House does not verify the accuracy of the information filed

POST OFFICE LIMITED

Company number 02154540

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
02 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Dec 2008	AA	Full accounts made up to 30 March 2008	View PDF Full accounts made up to 30 March 2008 - link opens in a new window - 33 pages (33 pages)
12 Aug 2008	288a	Director appointed michael thomas young	View PDF Director appointed michael thomas young - link opens in a new window - 3 pages (3 pages)
07 Jul 2008	363a	Return made up to 03/06/08; full list of members	View PDF Return made up to 03/06/08; full list of members - link opens in a new window - 8 pages (8 pages)
13 May 2008	288b	Appointment terminated director richard francis	View PDF Appointment terminated director richard francis - link opens in a new window - 1 page (1 page)
23 Apr 2008	88(2)	Ad 15/04/08\gbp si 1@1=1\gbp ic 50002/50003\	View PDF Ad 15/04/08\gbp si 1@1=1\gbp ic 50002/50003\ - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	88(2)	Ad 01/04/08\gbp si 1@1=1\gbp ic 50001/50002\	View PDF Ad 01/04/08\gbp si 1@1=1\gbp ic 50001/50002\ - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	288c	Director's change of particulars / allan leighton / 14/02/2008	View PDF Director's change of particulars / allan leighton / 14/02/2008 - link opens in a new window - 1 page (1 page)
15 Nov 2007	AA	Full accounts made up to 26 March 2007	View PDF Full accounts made up to 26 March 2007 - link opens in a new window - 32 pages (32 pages)
06 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2007	88(2)R	Ad 07/08/07--------- £ si 1@1=1 £ ic 50000/50001	View PDF Ad 07/08/07--------- £ si 1@1=1 £ ic 50000/50001 - link opens in a new window - 2 pages (2 pages)
01 Sep 2007	123	Nc inc already adjusted 07/08/07	View PDF Nc inc already adjusted 07/08/07 - link opens in a new window - 1 page (1 page)
01 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
13 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	363s	Return made up to 03/06/07; no change of members	View PDF Return made up to 03/06/07; no change of members - link opens in a new window - 10 pages (10 pages)
28 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Feb 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/02/2024 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/02/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

POST OFFICE LIMITED

Filter by category