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THE ORIGINAL POSTER COMPANY LIMITED

Company number 02580821

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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)
05 Feb 2005 363s Return made up to 29/01/05; full list of members
25 Oct 2004 288a New director appointed
24 Jul 2004 403a Declaration of satisfaction of mortgage/charge
09 Feb 2004 363s Return made up to 29/01/04; full list of members
09 Jan 2004 88(2)R Ad 18/12/03--------- £ si 4500@1=4500 £ ic 13200/17700
24 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 AA Full accounts made up to 30 June 2003
13 Feb 2003 AA Full accounts made up to 30 June 2002
06 Feb 2003 363s Return made up to 29/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2002 287 Registered office changed on 19/12/02 from: elephant house victoria villas richmond surrey TW9 2JX
13 Jun 2002 395 Particulars of mortgage/charge
11 Apr 2002 403a Declaration of satisfaction of mortgage/charge
06 Feb 2002 363s Return made up to 29/01/02; full list of members
21 Jan 2002 AA Accounts for a small company made up to 30 June 2001
28 Sep 2001 403a Declaration of satisfaction of mortgage/charge
22 Sep 2001 403a Declaration of satisfaction of mortgage/charge
16 Jul 2001 288a New director appointed
27 Apr 2001 AA Accounts for a small company made up to 30 June 2000
08 Feb 2001 363s Return made up to 29/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
10 Jul 2000 288a New director appointed
02 Mar 2000 403a Declaration of satisfaction of mortgage/charge
23 Feb 2000 AA Full accounts made up to 30 June 1999
19 Feb 2000 403a Declaration of satisfaction of mortgage/charge
19 Feb 2000 403a Declaration of satisfaction of mortgage/charge