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THE JOINT POST LIMITED

Company number 04056490

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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)
09 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2003 287 Registered office changed on 05/09/03 from: 2 church street burnham slough berkshire SL1 7HZ
05 Sep 2003 88(2)R Ad 28/08/03--------- £ si 115@1=115 £ ic 5/120
24 Jul 2003 395 Particulars of mortgage/charge
24 Jul 2003 395 Particulars of mortgage/charge
19 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New director appointed
12 Nov 2002 363s Return made up to 21/08/02; no change of members
18 Jul 2002 395 Particulars of mortgage/charge
03 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
24 Sep 2001 363s Return made up to 21/08/01; full list of members
14 Sep 2001 88(2)R Ad 16/06/01--------- £ si 4@1=4 £ ic 1/5
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New secretary appointed;new director appointed
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288b Director resigned
21 Aug 2000 NEWINC Incorporation