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POST & TIMES SERIES LIMITED

Company number 00112005

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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)
02 Aug 2002 288b Director resigned
02 Aug 2002 288b Secretary resigned;director resigned
02 Aug 2002 288a New director appointed
02 Aug 2002 288a New director appointed
02 Aug 2002 288a New secretary appointed
18 May 2002 403a Declaration of satisfaction of mortgage/charge
18 May 2002 403a Declaration of satisfaction of mortgage/charge
24 Jan 2002 AA Accounts for a small company made up to 31 March 2001
29 Aug 2001 363s Return made up to 20/08/01; full list of members
10 Jan 2001 395 Particulars of mortgage/charge
30 Nov 2000 AA Accounts for a small company made up to 31 March 2000
13 Sep 2000 363s Return made up to 20/08/00; full list of members
22 Jun 2000 395 Particulars of mortgage/charge
07 Apr 2000 395 Particulars of mortgage/charge
01 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 1999 155(6)a Declaration of assistance for shares acquisition
20 Sep 1999 395 Particulars of mortgage/charge
02 Sep 1999 AA Accounts for a small company made up to 31 March 1999
02 Sep 1999 363s Return made up to 20/08/99; full list of members
02 Sep 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Nov 1998 AUD Auditor's resignation
02 Sep 1998 363s Return made up to 20/08/98; no change of members
23 Jun 1998 AA Accounts for a small company made up to 31 March 1998
19 Sep 1997 169 £ sr 295@1 15/08/97
16 Sep 1997 363s Return made up to 20/08/97; full list of members