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THE ALTERNATIVE PARCELS COMPANY LIMITED

Company number 02855735

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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)
31 Jul 2013 AD01 Registered office address changed from National Sortation Centre Warstone Road Essington Wolverhampton West Midlands WV11 2RZ on 31 July 2013
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director appointed 13/05/2013
23 May 2013 AP01 Appointment of Mr Jonathan James Barber as a director
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 11
21 Mar 2013 TM01 Termination of appointment of Martin Russell as a director
13 Nov 2012 SH10 Particulars of variation of rights attached to shares
13 Nov 2012 SH08 Change of share class name or designation
13 Nov 2012 SH10 Particulars of variation of rights attached to shares
13 Nov 2012 SH08 Change of share class name or designation
07 Nov 2012 AA Full accounts made up to 31 March 2012
01 Nov 2012 AP01 Appointment of Mr Martin John Russell as a director
01 Nov 2012 TM01 Termination of appointment of Paul Griffiths as a director
17 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
15 Jun 2012 CH01 Director's details changed for Mr Karl Brown on 20 April 2012
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 10
05 Dec 2011 AA Full accounts made up to 31 March 2011
01 Nov 2011 TM01 Termination of appointment of Jonathan Barber as a director
01 Nov 2011 AP01 Appointment of Mr Karl Brown as a director
19 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
28 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Ivor George Skinner on 21 September 2010
27 Sep 2010 CH01 Director's details changed for Paul Griffiths on 21 September 2010
27 Sep 2010 CH01 Director's details changed for Robert Quentin Abel on 21 September 2010
27 Sep 2010 CH01 Director's details changed for Mr Syed Ziaullah on 21 September 2010