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THE MAILING ROOM LIMITED

Company number 03713395

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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)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Jun 2016	CH01	Director's details changed for Mr Ian Charles Davidson on 24 June 2016	View PDF Director's details changed for Mr Ian Charles Davidson on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AP01	Appointment of Mr Ian Charles Davidson as a director on 21 June 2016	View PDF Appointment of Mr Ian Charles Davidson as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 February 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 February 2016 - link opens in a new window - 22 pages (22 pages)
18 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016 - link opens in a new window - 9 pages (9 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
23 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
22 Aug 2014	AP01	Appointment of Mr Christopher John Croly as a director on 30 July 2014	View PDF Appointment of Mr Christopher John Croly as a director on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	AP01	Appointment of Ged Taylor as a director on 30 July 2014	View PDF Appointment of Ged Taylor as a director on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Aug 2014	CERTNM	Company name changed F.P. mailing (north west) LIMITED\certificate issued on 01/08/14 RES15 ‐ Change company name resolution on 2014-07-24	View PDF Company name changed F.P. mailing (north west) LIMITED\certificate issued on 01/08/14 RES15 ‐ Change company name resolution on 2014-07-24 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
13 Sep 2013	MR01	Registration of charge 037133950003	View PDF Registration of charge 037133950003 - link opens in a new window - 60 pages (60 pages)
21 Aug 2013	MR01	Registration of charge 037133950002	View PDF Registration of charge 037133950002 - link opens in a new window - 8 pages (8 pages)
19 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
15 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/03/2010	View PDF Resolutions RES13 ‐ Section 175 18/03/2010 - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 19/03/2010	View PDF Resolutions RES13 ‐ Section 175 19/03/2010 - link opens in a new window - 1 page (1 page)

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THE MAILING ROOM LIMITED

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