- Company Overview for ROYAL MAIL ESTATES LIMITED (05770587)
- Filing history for ROYAL MAIL ESTATES LIMITED (05770587)
- People for ROYAL MAIL ESTATES LIMITED (05770587)
- Charges for ROYAL MAIL ESTATES LIMITED (05770587)
- More for ROYAL MAIL ESTATES LIMITED (05770587)
| 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 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 13 Apr 2012 | CH01 | Director's details changed for Martin David Gafsen on 10 April 2012 | |
| 13 Jul 2011 | AA | Full accounts made up to 28 March 2011 | |
| 09 Jun 2011 | CH03 | Secretary's details changed for Neil David Owen on 26 May 2011 | |
| 14 Apr 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 05 Apr 2011 | MG01 | Duplicate mortgage certificatecharge no:4 | |
| 25 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 25 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 25 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 16 Jul 2010 | AA | Full accounts made up to 28 March 2010 | |
| 05 Jul 2010 | TM01 | Termination of appointment of Ian Duncan as a director | |
| 28 Jun 2010 | AP01 | Appointment of Jonathan Varley Millidge as a director | |
| 27 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 13 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
| 13 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 15 Jul 2009 | AA | Full accounts made up to 30 March 2009 | |
| 07 Jun 2009 | 287 | Registered office changed on 07/06/2009 from royal mail house 148 old street london EC1V 9HQ | |
| 20 Apr 2009 | 363a | Return made up to 05/04/09; full list of members | |
| 05 Aug 2008 | AA | Full accounts made up to 30 March 2008 | |
| 17 Jun 2008 | 363a | Return made up to 05/04/08; full list of members; amend | |
| 27 May 2008 | 288b | Appointment terminated director berangere pickett | |
| 25 Apr 2008 | 363a | Return made up to 05/04/08; full list of members | |
| 18 Mar 2008 | 288c | Director's change of particulars / berangere pickett / 08/08/2007 | |
| 12 Nov 2007 | AA | Full accounts made up to 25 March 2007 | |
| 08 Nov 2007 | SA | Statement of affairs |