POSTAL CHOICES HOLDINGS LIMITED

Company number 07949610

Date	Type	Description	View / Download
22 Jul 2014	TM01	Termination of appointment of Michael John Hughes as a director on 21 July 2014	(1 page)
22 Jul 2014	TM01	Termination of appointment of John Roderick Thomas Hubert Hughes as a director on 21 July 2014	(1 page)
05 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders	(7 pages)
04 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(27 pages)
20 Nov 2013	AA	Accounts made up to 30 June 2012	(2 pages)
24 Oct 2013	AA01	Current accounting period shortened from 31 December 2012 to 30 June 2012	(1 page)
24 Oct 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
14 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(7 pages)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 100,000	(4 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Michael John Hughes as a director on 1 October 2012	(2 pages)
04 Oct 2012	AP01	Appointment of Mr John Roderick Thomas Hubert Hughes as a director on 1 October 2012	(2 pages)
04 Oct 2012	AP01	Appointment of Lesley Ann Harris as a director on 1 October 2012	(2 pages)
04 Oct 2012	AP01	Appointment of Suzanne Bishop as a director on 1 October 2012	(2 pages)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Jun 2012	AD01	Registered office address changed from Thrings Llp the Paragon Counterslip Bristol County of Bristol BS1 6BX on 26 June 2012	(1 page)
25 Jun 2012	TM01	Termination of appointment of Bart Management Limited as a director on 21 June 2012	(1 page)
25 Jun 2012	TM01	Termination of appointment of Simon Paul Holdsworth as a director on 21 June 2012	(1 page)
25 Jun 2012	TM02	Termination of appointment of Bart Secretaries Limited as a secretary on 21 June 2012	(1 page)
25 Jun 2012	CERTNM	Company name changed bart 396 LIMITED\certificate issued on 25/06/12 RES15 ‐ Change company name resolution on 2012-06-21	(3 pages)
25 Jun 2012	CONNOT	Change of name notice	(2 pages)
18 Jun 2012	AP01	Appointment of Mr Graham John Cooper as a director on 18 June 2012	(2 pages)
14 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)

Previous

• 1
• 2
• 3
• 4