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CORPORATE EXPRESS COURIERS LIMITED

Company number 03706033

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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)
07 Sep 2010 CH01 Director's details changed for Jan Rydgren-Knudsen on 1 August 2010
07 Sep 2010 TM01 Termination of appointment of Shane Beamish as a director
07 Sep 2010 AP01 Appointment of Jan Rydgren-Knudsen as a director
25 May 2010 AA Accounts made up to 31 August 2009
01 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Shane Patrick Beamish on 6 November 2009
17 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
15 Apr 2009 AA Accounts made up to 31 August 2008
27 Jan 2009 363a Return made up to 13/01/09; full list of members
12 May 2008 AA Accounts made up to 31 August 2007
04 Feb 2008 363a Return made up to 02/02/08; full list of members
15 Jan 2008 288b Director resigned
18 Oct 2007 288c Secretary's particulars changed
08 Oct 2007 353a Location of register of members (non legible)
11 Jun 2007 AA Accounts made up to 31 August 2006
30 May 2007 287 Registered office changed on 30/05/07 from: parham drive, eastleigh, southampton, hampshire SO50 4NU
07 Feb 2007 363a Return made up to 02/02/07; full list of members
06 Feb 2007 288c Director's particulars changed
20 Nov 2006 288b Director resigned
09 Oct 2006 225 Accounting reference date shortened from 30/11/06 to 31/08/06
29 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution