- Company Overview for OLDPBIMS LIMITED (03255735)
- Filing history for OLDPBIMS LIMITED (03255735)
- People for OLDPBIMS LIMITED (03255735)
- Charges for OLDPBIMS LIMITED (03255735)
- More for OLDPBIMS LIMITED (03255735)
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) |
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22 Jan 2008 | 363s |
Return made up to 23/09/07; no change of members
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27 Dec 2007 | AA | Full accounts made up to 31 December 2006 | |
25 Oct 2007 | 288b | Director resigned | |
25 Jul 2007 | CERTNM | Company name changed citipost (europe) LTD.\certificate issued on 25/07/07 | |
10 Feb 2007 | 395 | Particulars of mortgage/charge | |
07 Dec 2006 | AA | Full accounts made up to 31 December 2005 | |
24 Nov 2006 | 363s |
Return made up to 23/09/06; full list of members
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20 Oct 2006 | 288a | New director appointed | |
20 Oct 2006 | 288a | New director appointed | |
01 Mar 2006 | 395 | Particulars of mortgage/charge | |
30 Nov 2005 | MEM/ARTS | Memorandum and Articles of Association | |
30 Nov 2005 | 88(2)R | Ad 11/11/05--------- £ si 16049262@1=16049262 £ ic 1000/16050262 | |
30 Nov 2005 | RESOLUTIONS |
Resolutions
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30 Nov 2005 | RESOLUTIONS |
Resolutions
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30 Nov 2005 | 123 | Nc inc already adjusted 11/11/05 | |
30 Nov 2005 | 122 | Conso 11/11/05 | |
30 Nov 2005 | RESOLUTIONS |
Resolutions
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26 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
25 Oct 2005 | 363s | Return made up to 23/09/05; full list of members | |
05 Aug 2005 | 288b | Director resigned | |
07 Jan 2005 | 288b | Director resigned | |
29 Dec 2004 | 288a | New secretary appointed;new director appointed | |
29 Dec 2004 | 288a | New director appointed | |
29 Dec 2004 | 288b | Secretary resigned | |
29 Dec 2004 | 287 | Registered office changed on 29/12/04 from: unit 2 westpoint trading estate alliance road acton london W3 0RA |