Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MAIL BOXES ETC (CHELTENHAM) LIMITED

Company number 05221672

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 159,100
16 Oct 2013 CH01 Director's details changed for Lynette Owen on 3 September 2013
16 Oct 2013 CH01 Director's details changed for David Charles Owen on 3 September 2013
16 Oct 2013 CH03 Secretary's details changed for Lynette Owen on 3 September 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Nov 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
04 Sep 2009 363a Return made up to 03/09/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Dec 2008 363a Return made up to 03/09/08; full list of members
19 Oct 2007 363a Return made up to 03/09/07; full list of members
02 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
10 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
26 Oct 2006 363a Return made up to 03/09/06; full list of members
23 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
31 Oct 2005 363s Return made up to 03/09/05; full list of members
23 Jun 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
10 Jun 2005 88(2)R Ad 21/01/05--------- £ si 159000@1=159000 £ ic 100/159100
20 May 2005 123 Nc inc already adjusted 21/01/05
20 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ All 159000 red ord sh 21/01/05