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POSTWORTH LIMITED

Company number 02508579

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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)
25 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2010 CC04 Statement of company's objects
17 Aug 2010 CH01 Director's details changed for Richard John Adam on 9 August 2010
02 Aug 2010 AD01 Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2 August 2010
15 Jun 2010 AA Full accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
18 Oct 2009 CH01 Director's details changed for Richard John Adam on 1 October 2009
13 Jul 2009 288b Appointment terminated director roger robinson
08 Jun 2009 363a Return made up to 05/06/09; full list of members
27 Apr 2009 AA Full accounts made up to 31 December 2008
24 Oct 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 05/06/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
07 Jun 2007 363a Return made up to 05/06/07; full list of members
03 May 2007 288a New director appointed
12 Apr 2007 288b Director resigned
05 Jun 2006 363a Return made up to 05/06/06; full list of members
25 May 2006 AA Full accounts made up to 31 December 2005
22 Jul 2005 288c Secretary's particulars changed
23 Jun 2005 363a Return made up to 05/06/05; full list of members
12 Apr 2005 AA Full accounts made up to 31 December 2004
25 Jun 2004 363a Return made up to 05/06/04; full list of members
24 Jun 2004 AA Full accounts made up to 31 December 2003
22 Jan 2004 288b Director resigned
22 Jan 2004 288a New director appointed