POST OFFICE LIMITED

Company number 02154540

Date	Type	Description	View / Download
01 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 50,004	(12 pages)
03 Apr 2014	AP01	Appointment of Mr Richard John Callard as a director on 25 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2014 ANNOTATION Clarification a second filed AP01 was registered on 14/07/2014	(3 pages)
03 Apr 2014	TM01	Termination of appointment of Susannah Storey as a director	(1 page)
05 Nov 2013	CH01	Director's details changed for Mr Timothy Alan Franklin on 5 November 2013	(2 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
03 Sep 2013	AA	Group of companies' accounts made up to 25 March 2013	(115 pages)
28 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(11 pages)
26 Sep 2012	AP01	Appointment of Mr Timothy Alan Franklin as a director	(2 pages)
05 Jul 2012	AA	Full accounts made up to 25 March 2012	(31 pages)
11 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(10 pages)
08 Jun 2012	AP01	Appointment of Alasdair Marnoch as a director	(2 pages)
20 Apr 2012	AP01	Appointment of Susannah Jemima Storey as a director	(2 pages)
20 Apr 2012	CC01	Notice of Restriction on the Company's Articles	(2 pages)
13 Apr 2012	AP01	Appointment of Ms Virginia Anne Holmes as a director	(2 pages)
12 Apr 2012	CC04	Statement of company's objects	(2 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(50 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 50,004	(4 pages)
26 Mar 2012	TM01	Termination of appointment of Arthur Owen as a director	(1 page)
15 Nov 2011	TM01	Termination of appointment of Matthew Lester as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Donald Brydon as a director	(2 pages)
11 Oct 2011	AP01	Appointment of Mr Neil William Mccausland as a director	(3 pages)
03 Oct 2011	AP01	Appointment of Christopher Mark Day as a director	(3 pages)
30 Aug 2011	AP01	Appointment of Alice Perkins as a director	(3 pages)
02 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
14 Jul 2011	AP03	Appointment of Alwen Lyons as a secretary	(3 pages)