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DOCUMENT EXPRESS LIMITED

Company number 03144763

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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)
09 May 2011 TM01 Termination of appointment of Peter Bedford as a director
09 May 2011 TM02 Termination of appointment of Michael Sandell as a secretary
18 Mar 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Nov 2010 AD01 Registered office address changed from Steam Packet House 76 Cross Street Manchester M2 4JU on 24 November 2010
29 Jun 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 AA Accounts for a medium company made up to 31 December 2008
26 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Michael Patrick Sandell on 30 December 2009
26 Jan 2010 CH01 Director's details changed for Peter Michael Bedford on 30 December 2009
26 Jan 2010 CH03 Secretary's details changed for Michael Patrick Sandell on 30 December 2009
05 Dec 2009 AP01 Appointment of Simon George Greenhalgh as a director
05 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Aug 2009 288b Appointment terminated director reuben glynn
11 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 8
16 Jan 2009 363a Return made up to 30/12/08; no change of members
16 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Jan 2008 363a Return made up to 30/12/07; full list of members
11 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
05 Mar 2007 363s Return made up to 30/12/06; full list of members
  • 363(288) ‐ Director's particulars changed