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CITIPOST MAIL LIMITED

Company number 03756000

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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)
08 Jun 2009 288c Secretary's change of particulars / lisa maynard / 08/06/2009
15 May 2009 288b Appointment terminate, secretary stephen anthony hibbert logged form
18 Mar 2009 AA Full accounts made up to 31 December 2007
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
03 Dec 2008 363a Return made up to 13/05/08; no change of members
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
26 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jul 2008 288a Secretary appointed lisa maynard
17 Jul 2008 288b Appointment terminated secretary stephen hibbert
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Dec 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
23 Jul 2007 363s Return made up to 15/04/07; full list of members
01 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
21 Feb 2007 122 S-div 16/10/06
21 Feb 2007 88(2)R Ad 16/10/06--------- £ si 9800@.01=98 £ ic 2/100
21 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 16/10/06
21 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights