PITNEY BOWES HOLDINGS LIMITED

Company number 01273274

Date	Type	Description	View / Download
16 Jun 2010	CH03	Secretary's details changed for Jeffrey Leslie Coupland on 19 May 2010	(1 page)
16 Jun 2010	CH01	Director's details changed for Mr Patrick John Keddy on 19 May 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Gerard Richard Willsher on 19 May 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Ms Helen Margaret Jesson on 19 May 2010	(2 pages)
14 Aug 2009	AA	Accounts made up to 31 December 2008	(15 pages)
02 Jun 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
20 Jan 2009	288a	Director appointed mrs helen jesson	(2 pages)
20 Jan 2009	288b	Appointment terminated director ernest jackson	(1 page)
03 Nov 2008	AA	Accounts made up to 31 December 2007	(15 pages)
16 Jun 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
04 Nov 2007	AA	Accounts made up to 31 December 2006	(15 pages)
20 Jun 2007	363s	Return made up to 19/05/07; no change of members	(7 pages)
10 Feb 2007	AA	Accounts made up to 31 December 2005	(14 pages)
03 Oct 2006	288c	Director's particulars changed	(1 page)
05 Sep 2006	AA	Accounts made up to 31 December 2004	(13 pages)
21 Jun 2006	363s	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 May 2006	288c	Director's particulars changed	(1 page)
27 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
12 Jul 2005	363s	Return made up to 19/05/05; full list of members	(7 pages)
04 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)
08 Jun 2004	363s	Return made up to 19/05/04; full list of members	(7 pages)
09 Feb 2004	288b	Director resigned	(1 page)
26 Jan 2004	88(2)R	Ad 29/12/03--------- £ si 65000000@1=65000000 £ ic 32000004/97000004	(2 pages)
23 Jan 2004	123	Nc inc already adjusted 29/12/03	(2 pages)
23 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(46 pages)