PACKPOST SERVICES LIMITED

Company number 01174089

Date	Type	Description	View / Download
15 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
07 Jul 2006	288a	New secretary appointed	(2 pages)
09 Jun 2006	288b	Secretary resigned	(1 page)
09 Jan 2006	363s	Return made up to 29/12/05; full list of members	(8 pages)
09 Jan 2006	288a	New director appointed	(2 pages)
09 Jan 2006	288a	New director appointed	(2 pages)
11 Jul 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
15 Jun 2005	123	Nc inc already adjusted 30/01/95	(1 page)
15 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ 22500 share sale 30/01/95
15 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	(16 pages)
06 Jan 2005	363s	Return made up to 29/12/04; full list of members	(8 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(34 pages)
07 Jan 2004	363s	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Jan 2003	AA	Full accounts made up to 30 June 2002	(15 pages)
07 Jan 2003	363s	Return made up to 29/12/02; full list of members	(8 pages)
30 May 2002	288b	Director resigned	(1 page)
03 May 2002	363s	Return made up to 29/12/01; full list of members 363(287) ‐ Registered office changed on 03/05/02 363(353) ‐ Location of register of members address changed	(9 pages)
22 Feb 2002	AA	Accounts for a small company made up to 30 June 2001	(8 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	288b	Secretary resigned	(1 page)
07 Dec 2001	288a	New secretary appointed	(2 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
25 Jan 2001	363s	Return made up to 29/12/00; full list of members	(7 pages)