- Company Overview for MAIL ON SUNDAY LIMITED(THE) (01160545)
- Filing history for MAIL ON SUNDAY LIMITED(THE) (01160545)
- People for MAIL ON SUNDAY LIMITED(THE) (01160545)
- More for MAIL ON SUNDAY LIMITED(THE) (01160545)
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) |
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05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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13 Oct 2014 | AA | Accounts for a dormant company made up to 28 September 2014 | |
30 Jun 2014 | TM01 | Termination of appointment of Douglas Morgan as a director | |
31 Mar 2014 | TM01 | Termination of appointment of Anthony Zitter as a director | |
28 Feb 2014 | TM01 | Termination of appointment of Marcus Rich as a director | |
07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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|
11 Dec 2013 | AA | Accounts for a dormant company made up to 29 September 2013 | |
11 Nov 2013 | CH01 | Director's details changed for Rosemary Chalmers Gorman on 8 November 2013 | |
11 Nov 2013 | CH01 | Director's details changed for Mr Geordie Carron Greig on 8 November 2013 | |
11 Nov 2013 | CH01 | Director's details changed for Andrew Austen Say on 8 November 2013 | |
11 Nov 2013 | CH01 | Director's details changed for Anthony Guy Zitter on 8 November 2013 | |
11 Nov 2013 | CH01 | Director's details changed for Douglas Guy Richard Morgan on 8 November 2013 | |
05 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
03 Jun 2013 | TM01 | Termination of appointment of Neil Jagger as a director | |
17 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
17 Jan 2013 | CC04 | Statement of company's objects | |
17 Jan 2013 | RESOLUTIONS |
Resolutions
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20 Nov 2012 | TM01 | Termination of appointment of John Teal as a director | |
08 Nov 2012 | TM02 | Termination of appointment of Douglas Morgan as a secretary | |
08 Nov 2012 | AP03 | Appointment of Mrs Frances Louise Sallas as a secretary | |
04 Jul 2012 | AP01 | Appointment of Mr Geordie Carron Greig as a director | |
11 Jun 2012 | TM01 | Termination of appointment of Peter Wright as a director | |
11 May 2012 | AA | Accounts for a dormant company made up to 2 October 2011 | |
09 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
09 Jun 2011 | AA | Accounts for a dormant company made up to 3 October 2010 |