- Company Overview for STATION POST LIMITED (07258285)
- Filing history for STATION POST LIMITED (07258285)
- People for STATION POST LIMITED (07258285)
- Charges for STATION POST LIMITED (07258285)
- More for STATION POST LIMITED (07258285)
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) |
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30 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
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12 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
10 Jun 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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15 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
27 Jun 2014 | TM01 | Termination of appointment of Scott Holmgren as a director | |
26 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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09 Jun 2014 | AA01 | Current accounting period extended from 31 May 2014 to 30 June 2014 | |
09 Jun 2014 | AD01 | Registered office address changed from 46 Bloomsbury Street London WC1B 3QJ on 9 June 2014 | |
11 Mar 2014 | AP01 | Appointment of Mr Scott Dean Holmgren as a director | |
11 Mar 2014 | AP01 | Appointment of Mr Horacio Guillermo Queiro as a director | |
11 Mar 2014 | TM01 | Termination of appointment of Phillip Clarke as a director | |
11 Mar 2014 | TM01 | Termination of appointment of Jennifer Field as a director | |
11 Mar 2014 | TM02 | Termination of appointment of David Fitzpatrick as a secretary | |
04 Mar 2014 | MEM/ARTS | Memorandum and Articles of Association | |
04 Mar 2014 | RESOLUTIONS |
Resolutions
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27 Feb 2014 | MR04 | Satisfaction of charge 2 in full | |
26 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
11 Jul 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
25 Jun 2013 | TM01 | Termination of appointment of Michael Peatfield as a director | |
07 Mar 2013 | AP03 | Appointment of Mr David Willliam Fitzpatrick as a secretary | |
07 Mar 2013 | TM02 | Termination of appointment of Gateley Secretaries Limited as a secretary | |
21 Nov 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
16 Oct 2012 | TM01 | Termination of appointment of David Pratt as a director | |
16 Oct 2012 | AD01 | Registered office address changed from 46 Bloomsbury Street London WC1B 3QJ on 16 October 2012 |