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POSTERMOBILE LIMITED

Company number 02061406

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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)
02 Feb 2004 363s Return made up to 14/01/04; no change of members
21 Nov 2003 288c Secretary's particulars changed
09 Oct 2003 287 Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT
31 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Feb 2003 363s Return made up to 14/01/03; full list of members
01 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Aug 2002 288c Director's particulars changed
10 May 2002 287 Registered office changed on 10/05/02 from: 142 great north way london NW4 1EH
09 Jan 2002 363s Return made up to 14/01/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Secretary resigned;director resigned
27 Dec 2001 288b Director resigned
27 Dec 2001 288a New secretary appointed
27 Dec 2001 288a New director appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000
24 Apr 2001 288c Director's particulars changed
01 Feb 2001 363s Return made up to 14/01/01; full list of members
31 Jan 2001 288b Director resigned
20 Nov 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Nov 2000 MAR Re-registration of Memorandum and Articles
20 Nov 2000 53 Application for reregistration from PLC to private
20 Nov 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
20 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association