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IOS BUSINESS COURIERS LIMITED

Company number 03513596

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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)
05 Oct 2010 AP01 Appointment of Mr Steven Towle as a director
13 Sep 2010 TM02 Termination of appointment of Andrew Young as a secretary
13 Sep 2010 TM01 Termination of appointment of Andrew Young as a director
25 Jun 2010 AA Full accounts made up to 30 June 2009
19 Mar 2010 AA01 Previous accounting period shortened from 31 July 2009 to 30 June 2009
19 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
13 Oct 2009 AA Full accounts made up to 31 July 2008
22 May 2009 395 Particulars of a mortgage or charge / charge no: 7
03 Mar 2009 363a Return made up to 19/02/09; full list of members
12 Jan 2009 395 Duplicate mortgage certificatecharge no:5
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements & debentures 24/12/2008
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
16 Oct 2008 287 Registered office changed on 16/10/2008 from international house thamesview business centre, barlow way rainham essex RM13 8EW
02 Jun 2008 AA Full accounts made up to 31 July 2007
17 Mar 2008 363a Return made up to 19/02/08; full list of members
16 Jul 2007 AUD Auditor's resignation
26 Apr 2007 AA Full accounts made up to 31 July 2006
19 Feb 2007 363a Return made up to 19/02/07; full list of members
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
05 Jun 2006 AA Full accounts made up to 31 July 2005