POSTAL HERITAGE SERVICES LIMITED

Company number 05079374

Date	Type	Description	View / Download
09 May 2018	TM01	Termination of appointment of Timothy Richard Dunn as a director on 9 May 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Susan Kay Donnelly as a director on 9 May 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Martin Devereux as a director on 9 May 2018	(1 page)
16 Jan 2018	AP01	Appointment of Mr Simon Andrew Robert Opie as a director on 20 December 2017	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Adrian Mark Steel as a director on 31 December 2017	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
10 Jan 2018	TM01	Termination of appointment of Tim Ellison as a director on 31 December 2017	(1 page)
10 Jan 2018	AP03	Appointment of Mr Lawrence Henry Melinek as a secretary on 4 December 2017	(2 pages)
10 Jan 2018	TM02	Termination of appointment of Lesley Kirk as a secretary on 1 December 2017	(1 page)
18 Oct 2017	AP01	Appointment of Ms Susan Claire Raikes as a director on 17 October 2017	(2 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
19 Jul 2017	AP01	Appointment of Mr Gavin Mcguffie as a director on 18 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Victoria Parkinson as a director on 18 July 2017	(1 page)
14 Jul 2017	AD01	Registered office address changed from Freeling House Phoenix Place London WC1X 0DL to 15-20 Phoenix Place London WC1X 0DA on 14 July 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
14 Mar 2017	AP01	Appointment of Mr Christopher Taft as a director on 31 January 2017	(2 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
14 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	(7 pages)
02 Feb 2016	AP01	Appointment of Mr Martin Devereux as a director on 19 January 2016	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Timothy Richard Dunn as a director on 19 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Ms Georgina Oates as a director on 19 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Ms Susan Kay Donnelly as a director on 19 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Richard Clive Adams as a director on 16 July 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of Nicholas Leo Andrew Kennett as a director on 19 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Nicholas George Booker as a director on 19 January 2016	(1 page)

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