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THE COURIER COMPANY (UK) LIMITED

Company number 02849353

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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)
11 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 4,000
28 Apr 2015 CC04 Statement of company's objects
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2015 CH01 Director's details changed for Mrs Janice Elizabeth Ann Crook on 19 February 2015
19 Feb 2015 CH03 Secretary's details changed for Mrs Janice Elizabeth Ann Crook on 19 February 2015
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Nov 2014 AP01 Appointment of Mister Jason Mark Craiggs as a director on 4 November 2014
24 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 4,000
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
18 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 30 April 2013
28 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 4,000
28 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jul 2010 CH01 Director's details changed for Mrs Janice Elizabeth Ann Crook on 1 July 2010
15 Jul 2010 CH01 Director's details changed for Mr Frederick George Crook on 1 July 2010
30 Jun 2010 CH01 Director's details changed for Mrs Janice Elizabeth Ann Crook on 30 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Frederick George Crook on 30 June 2010
30 Jun 2010 CH03 Secretary's details changed for Mrs Janice Elizabeth Ann Crook on 30 June 2010
02 Sep 2009 363a Return made up to 31/08/09; full list of members
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008