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YODEL DELIVERY NETWORK LIMITED

Company number 05200072

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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)
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 347,000,000
06 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 262,000,000
14 Jun 2011 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
03 May 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 242,000,000
14 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
16 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
02 Apr 2010 AP01 Appointment of Mr Jonathan Mark Smith as a director
31 Mar 2010 TM01 Termination of appointment of Brian Gaunt as a director
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Sep 2009 AA Full accounts made up to 30 April 2009
01 Sep 2009 363a Return made up to 09/08/09; full list of members
09 Jul 2009 288a Director appointed mr gary andrew monk
22 Apr 2009 88(2) Ad 08/04/09\gbp si 30000000@1=30000000\gbp ic 97000000/127000000\
27 Feb 2009 AA Full accounts made up to 30 April 2008
21 Jan 2009 288b Appointment terminated director rigel mowatt
09 Sep 2008 288b Appointment terminated director walter blackwood
15 Aug 2008 363a Return made up to 09/08/08; full list of members
08 May 2008 288a Secretary appointed march secretarial services LIMITED
07 May 2008 288b Appointment terminated secretary littlewoods secretarial services LTD
21 Apr 2008 288a Director appointed mr brian gaunt
21 Apr 2008 288b Appointment terminated director mark newton-jones