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POSTCODE ANYWHERE HOLDINGS LIMITED

Company number 04496565

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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)
13 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 07/12/2012
01 Oct 2012 AA Accounts for a small company made up to 30 April 2012
13 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
20 Oct 2011 AA Accounts for a small company made up to 30 April 2011
29 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
03 Dec 2010 AA Accounts for a small company made up to 30 April 2010
03 Nov 2010 SH03 Purchase of own shares.
17 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Mr Guy Jonathan Mucklow on 1 July 2010
04 Jan 2010 AA Accounts for a small company made up to 30 April 2009
23 Dec 2009 CH01 Director's details changed for Maeve Ann Mucklow on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Jamie Randolph Turner on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Guy Jonathan Mucklow on 23 December 2009
23 Dec 2009 AP03 Appointment of Mr Edward Michael Moseley as a secretary
23 Dec 2009 TM02 Termination of appointment of Guy Mucklow as a secretary
28 Jul 2009 363a Return made up to 26/07/09; full list of members
08 Jul 2009 88(2) Ad 03/01/09\gbp si 18@0.001=0.018\gbp ic 2/2.018\
30 Jan 2009 AA Accounts for a small company made up to 30 April 2008
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Nov 2008 288a Director appointed maeve anne mucklow
30 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/08/2008
30 Oct 2008 122 S-div
12 Aug 2008 363a Return made up to 26/07/08; full list of members
01 Feb 2008 88(3) Particulars of contract relating to shares
01 Feb 2008 88(2)R Ad 16/01/08--------- £ si 20@.1=2 £ ic 103/105