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ONE POST LIMITED

Company number 02068605

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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)
25 Nov 2009 CH01 Director's details changed for William Niles on 25 November 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 31/05/09; full list of members
09 Oct 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 31/05/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 363a Return made up to 31/05/07; full list of members
04 Jan 2007 288b Director resigned
02 Jan 2007 AA Full accounts made up to 31 December 2005
20 Oct 2006 288b Director resigned
02 Oct 2006 288b Director resigned
29 Sep 2006 288b Director resigned
30 Jun 2006 363a Return made up to 31/05/06; full list of members
20 Mar 2006 AA Full accounts made up to 31 December 2004
13 Dec 2005 288b Director resigned
13 Dec 2005 288a New director appointed
12 Dec 2005 288a New director appointed
30 Nov 2005 288a New director appointed
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
28 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 May 2005 AA Full accounts made up to 31 December 2003
25 Apr 2005 287 Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS
15 Mar 2005 288b Secretary resigned
12 Jan 2005 288a New secretary appointed
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03