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THE MAILING ROOM HOLDINGS LIMITED

Company number 03530246

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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)
12 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 19/03/2010
22 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/03/2010
22 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/03/2010
01 Sep 2010 SH02 Sub-division of shares on 11 August 2010
01 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175. 11/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
21 Apr 2010 AP01 Appointment of Mrs Helen Bevan as a director
21 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
17 Apr 2009 363a Return made up to 18/03/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Apr 2008 363a Return made up to 18/03/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
12 Apr 2007 363a Return made up to 18/03/07; full list of members
12 Apr 2007 353 Location of register of members
11 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
15 Nov 2006 287 Registered office changed on 15/11/06 from: c/o bevan kidwell 2ND floor baird house 15/17 st cross street london EC1N 8UW
31 Mar 2006 363a Return made up to 18/03/06; full list of members
24 Jan 2006 288a New secretary appointed
24 Jan 2006 288b Secretary resigned
22 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
03 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
07 Apr 2005 288c Director's particulars changed