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PARCEL DESPATCH LIMITED

Company number 05297471

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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)
23 Feb 2010 TM01 Termination of appointment of Barry Holden as a director
23 Feb 2010 TM02 Termination of appointment of Barry Holden as a secretary
04 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Tony William Baxter on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Mr Barry Holden on 1 October 2009
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Dec 2008 363a Return made up to 26/11/08; full list of members
01 Dec 2008 288b Appointment terminated director sarah haytree
01 Dec 2008 288b Appointment terminated secretary sarah haytree
04 Nov 2008 88(2) Ad 14/10/08\gbp si 100@1=100\gbp ic 1/101\
02 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Apr 2008 288a Director appointed tony william baxter
01 Feb 2008 363s Return made up to 26/11/07; full list of members
  • 363(287) ‐ Registered office changed on 01/02/08
13 Nov 2007 288b Director resigned
13 Nov 2007 288a New secretary appointed;new director appointed
03 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Mar 2007 288c Director's particulars changed
09 Dec 2006 363s Return made up to 26/11/06; full list of members
02 Aug 2006 288c Secretary's particulars changed;director's particulars changed
02 Aug 2006 288c Director's particulars changed
15 May 2006 363s Return made up to 26/11/05; full list of members
10 Nov 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
10 Nov 2005 287 Registered office changed on 10/11/05 from: 7A monce close welton lincoln lincolnshire LN2 3JD
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New director appointed