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SWISS POST SOLUTIONS (UK) LTD

Company number 01187233

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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)
31 Oct 2008 AA Full accounts made up to 31 December 2007
09 May 2008 363a Return made up to 12/04/08; full list of members
04 Apr 2008 288b Appointment Terminated Secretary gerald liddle
02 Apr 2008 288a Secretary appointed ms anjum siddiqi
02 Apr 2008 288a Director appointed ms anjum siddiqi
02 Apr 2008 288b Appointment Terminated Director gerald liddle
02 Nov 2007 AA Full accounts made up to 31 December 2006
04 May 2007 363a Return made up to 12/04/07; full list of members
04 May 2007 288c Director's particulars changed
11 Mar 2007 288b Director resigned
23 Jan 2007 288a New director appointed
13 Nov 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 288a New secretary appointed
09 Jun 2006 288b Secretary resigned
27 Apr 2006 363s Return made up to 12/04/06; full list of members
05 Jan 2006 403a Declaration of satisfaction of mortgage/charge
05 Jan 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2005 AA Full accounts made up to 31 December 2004
12 Sep 2005 287 Registered office changed on 12/09/05 from: 11 park street windsor berkshire SL4 1LU
08 Sep 2005 288b Secretary resigned
08 Sep 2005 288a New secretary appointed
12 Aug 2005 288b Director resigned
12 Aug 2005 288b Director resigned
16 May 2005 363s Return made up to 12/04/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003