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INTERNET STAMPS GROUP LIMITED

Company number 03497867

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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)
14 Dec 2012 SH20 Statement by directors
14 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cap red reserve 30/11/2012
23 May 2012 AA Accounts for a small company made up to 31 December 2011
05 Apr 2012 SH03 Purchase of own shares.
02 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Thomas Charles Hopkins on 23 January 2012
02 Feb 2012 CH03 Secretary's details changed for Thomas Charles Hopkins on 23 January 2012
02 Feb 2012 CH01 Director's details changed for Elizabeth Hopkins on 23 January 2011
12 May 2011 AA Accounts for a small company made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
13 Apr 2010 AA Accounts for a small company made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Elizabeth Hopkins on 22 March 2010
23 Mar 2010 CH01 Director's details changed for Peter Rawles on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Thomas Charles Hopkins on 22 March 2010
23 Mar 2010 CH01 Director's details changed for Janet Helen Ewins on 23 March 2010
22 Oct 2009 SH03 Purchase of own shares.
22 Oct 2009 SH03 Purchase of own shares.
22 May 2009 288a Director appointed thomas charles hopkins
02 Apr 2009 AA Accounts for a small company made up to 31 December 2008
12 Mar 2009 363a Return made up to 23/01/09; full list of members
12 Dec 2008 288b Appointment terminate, director and secretary richard anthony kennedy logged form
12 Dec 2008 288a Secretary appointed thomas charles hopkins
08 Apr 2008 AA Accounts for a small company made up to 31 December 2007
11 Feb 2008 363a Return made up to 23/01/08; full list of members