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EAST ROAD PCT & COURIER LIMITED

Company number 04143737

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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)
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
30 Jun 2011 TM01 Termination of appointment of Mark Chaplin as a director
09 Jun 2011 AP01 Appointment of Mr. Clive Raymond Thomas as a director
13 Apr 2011 TM01 Termination of appointment of Joseph Sheehan as a director
11 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/03/2011
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 10
01 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 9
02 Aug 2010 AUD Auditor's resignation
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
18 Jun 2010 SH03 Purchase of own shares.
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 9 April 2010
  • GBP 195,070
09 Jun 2010 SH06 Cancellation of shares. Statement of capital on 9 June 2010
  • GBP 195,070.00
09 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Jeffrey Ritterband on 30 November 2009
03 Dec 2009 CH01 Director's details changed for Mr Hilton Lewis on 30 November 2009
03 Dec 2009 CH01 Director's details changed for Joseph Patrick Sheehan on 30 November 2009
03 Dec 2009 CH01 Director's details changed for Duncan Fendom on 30 November 2009
03 Dec 2009 CH01 Director's details changed for Nigel Davison on 30 November 2009
03 Dec 2009 CH01 Director's details changed for Mark Douglas Lekay Chaplin on 30 November 2009