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PITNEY BOWES HOLDINGS LIMITED

Company number 01273274

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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)
10 Sep 2010 AA Accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
16 Jun 2010 CH03 Secretary's details changed for Jeffrey Leslie Coupland on 19 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Patrick John Keddy on 19 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Gerard Richard Willsher on 19 May 2010
16 Jun 2010 CH01 Director's details changed for Ms Helen Margaret Jesson on 19 May 2010
14 Aug 2009 AA Accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 19/05/09; full list of members
20 Jan 2009 288a Director appointed mrs helen jesson
20 Jan 2009 288b Appointment terminated director ernest jackson
03 Nov 2008 AA Accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 19/05/08; full list of members
04 Nov 2007 AA Accounts made up to 31 December 2006
20 Jun 2007 363s Return made up to 19/05/07; no change of members
10 Feb 2007 AA Accounts made up to 31 December 2005
03 Oct 2006 288c Director's particulars changed
05 Sep 2006 AA Accounts made up to 31 December 2004
21 Jun 2006 363s Return made up to 19/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2006 288c Director's particulars changed
27 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
12 Jul 2005 363s Return made up to 19/05/05; full list of members
04 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
08 Jun 2004 363s Return made up to 19/05/04; full list of members
09 Feb 2004 288b Director resigned
26 Jan 2004 88(2)R Ad 29/12/03--------- £ si 65000000@1=65000000 £ ic 32000004/97000004