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JUDGES POSTCARDS LTD

Company number 01766722

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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)
23 Sep 2013 MR04 Satisfaction of charge 5 in full
23 Sep 2013 MR04 Satisfaction of charge 8 in full
23 Sep 2013 MR04 Satisfaction of charge 9 in full
23 Sep 2013 MR04 Satisfaction of charge 4 in full
10 Sep 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 602.22
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 11
10 Dec 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Nov 2012 AP03 Appointment of Mr Graeme Morley Wolford as a secretary
21 Nov 2012 TM02 Termination of appointment of Lisa Wolford as a secretary
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 10
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
26 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Trevor William Wolford on 9 July 2010
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 602.22
08 Apr 2010 SH10 Particulars of variation of rights attached to shares
08 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2010 CC04 Statement of company's objects
08 Apr 2010 CC01 Notice of Restriction on the Company's Articles