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POSTUREMINDER LIMITED

Company number 05512433

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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)
18 Oct 2010 AD01 Registered office address changed from Guide Mills South Street Ashton-Under-Lyne Lancashire OL7 0PJ United Kingdom on 18 October 2010
21 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
21 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 CH01 Director's details changed for Dr Philip Lee Worthington on 18 July 2010
20 Jul 2010 CH01 Director's details changed for Dr Heidi Worthington on 18 July 2010
20 Jul 2010 AD02 Register inspection address has been changed
20 Jul 2010 CH03 Secretary's details changed for Dr Philip Lee Worthington on 18 July 2010
03 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Sep 2009 288b Appointment terminated director michael mcgowan
14 Sep 2009 88(2) Capitals not rolled up
05 Aug 2009 363a Return made up to 19/07/09; full list of members
28 May 2009 AA Total exemption full accounts made up to 30 September 2008
25 Jul 2008 363a Return made up to 19/07/08; full list of members
25 Jul 2008 190 Location of debenture register
25 Jul 2008 287 Registered office changed on 25/07/2008 from one central park P.O. Box 7, central park, northampton road, manchester greater manchester M40 5WW
25 Jul 2008 353 Location of register of members
25 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
24 Jul 2007 363a Return made up to 19/07/07; full list of members
27 Jun 2007 288a New director appointed
27 Jun 2007 88(2)R Ad 29/05/07--------- £ si 30@1=30 £ ic 370/400
27 Jun 2007 88(2)R Ad 29/05/07--------- £ si 13@1=13 £ ic 357/370
27 Jun 2007 88(2)R Ad 29/05/07--------- £ si 150@1=150 £ ic 207/357
27 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities