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SPECIAL MAIL SERVICES LTD

Company number 02596030

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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)
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
20 Jun 2006 363s Return made up to 27/03/06; full list of members
16 May 2006 288b Secretary resigned
16 May 2006 288a New secretary appointed
16 May 2006 287 Registered office changed on 16/05/06 from: 1 kyoto close moulton park northampton northamptonshire NN3 6FL
21 Mar 2006 CERTNM Company name changed secure mail services LIMITED\certificate issued on 21/03/06
28 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
31 Jan 2006 CERTNM Company name changed special delivery services limite d\certificate issued on 31/01/06
26 Apr 2005 AA Accounts for a dormant company made up to 31 March 2004
22 Apr 2005 363s Return made up to 27/03/05; full list of members
24 Mar 2005 AUD Auditor's resignation
04 Aug 2004 288b Director resigned
04 Aug 2004 288b Director resigned
02 Jun 2004 363s Return made up to 27/03/04; full list of members
02 Apr 2004 AA Full accounts made up to 31 March 2003
17 Feb 2004 288b Secretary resigned
12 Feb 2004 288b Director resigned
12 Feb 2004 288a New secretary appointed
10 Jan 2004 AUD Auditor's resignation
03 Sep 2003 288c Director's particulars changed
03 Sep 2003 288c Director's particulars changed
21 Aug 2003 288a New secretary appointed
21 Aug 2003 288b Secretary resigned;director resigned