Advanced company searchLink opens in new window

DHL PONY EXPRESS LIMITED

Company number 01177441

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Oct 2005 288a New director appointed
13 Oct 2005 288b Director resigned
06 May 2005 AA Accounts made up to 31 December 2004
29 Apr 2005 363a Return made up to 10/04/05; full list of members
24 Mar 2005 288a New secretary appointed
15 Feb 2005 288b Secretary resigned
26 Aug 2004 CERTNM Company name changed securicor pony express LIMITED\certificate issued on 26/08/04
27 Apr 2004 363a Return made up to 10/04/04; full list of members
15 Apr 2004 AA Accounts made up to 31 December 2003
02 Mar 2004 287 Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD
26 Feb 2004 288a New director appointed
26 Feb 2004 288b Director resigned
25 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
13 Jul 2003 AUD Auditor's resignation
17 Apr 2003 363a Return made up to 10/04/03; full list of members
31 Mar 2003 AA Full accounts made up to 30 September 2002
13 Nov 2002 288c Director's particulars changed
24 Sep 2002 288b Director resigned
20 Sep 2002 288a New director appointed
23 May 2002 AA Full accounts made up to 30 September 2001
23 Apr 2002 363a Return made up to 10/04/02; full list of members
18 Dec 2001 288c Secretary's particulars changed
21 May 2001 363a Return made up to 10/04/01; no change of members
18 Apr 2001 AA Full accounts made up to 30 September 2000
20 Mar 2001 288b Director resigned