- Company Overview for POSTAL HERITAGE SERVICES LIMITED (05079374)
- Filing history for POSTAL HERITAGE SERVICES LIMITED (05079374)
- People for POSTAL HERITAGE SERVICES LIMITED (05079374)
- Charges for POSTAL HERITAGE SERVICES LIMITED (05079374)
- More for POSTAL HERITAGE SERVICES LIMITED (05079374)
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 Apr 2011 | AP01 | Appointment of Mr Nicholas George Booker as a director | |
21 Jan 2011 | AA | Full accounts made up to 31 May 2010 | |
12 Nov 2010 | TM01 | Termination of appointment of Javid Canteenwala as a director | |
03 Nov 2010 | CC04 | Statement of company's objects | |
03 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
13 Apr 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
13 Apr 2010 | CH01 | Director's details changed for Hamish John Clifton on 22 March 2010 | |
13 Apr 2010 | CH01 | Director's details changed for Victoria Parkinson on 22 March 2010 | |
13 Apr 2010 | CH01 | Director's details changed for Deborah Ann Turton on 22 March 2010 | |
16 Feb 2010 | AA | Full accounts made up to 31 May 2009 | |
06 Feb 2010 | AP01 | Appointment of Dr Adrian Mark Steel as a director | |
14 Apr 2009 | 288b | Appointment terminated director anthony conder | |
01 Apr 2009 | 363a | Return made up to 22/03/09; full list of members | |
17 Mar 2009 | AA | Full accounts made up to 31 May 2008 | |
03 Dec 2008 | 288a | Director appointed richard adams | |
27 Aug 2008 | 288a | Director appointed hamish clifton | |
21 Aug 2008 | 288a | Director appointed anthony james conder | |
13 Aug 2008 | 288a | Director appointed deborah ann turton | |
04 Aug 2008 | 288b | Appointment terminated director peter lewis | |
04 Apr 2008 | 363a | Return made up to 22/03/08; full list of members | |
04 Apr 2008 | 288c | Director's change of particulars / javid canteenwala / 22/03/2008 | |
29 Mar 2008 | AA | Full accounts made up to 31 May 2007 | |
18 Jul 2007 | 288b | Director resigned | |
16 Jun 2007 | 288b | Director resigned | |
16 Apr 2007 | 363a | Return made up to 22/03/07; full list of members |