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INTERPOST LTD.

Company number 02843789

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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)
12 Aug 2011 AA Accounts for a small company made up to 31 December 2010
18 Apr 2011 TM02 Termination of appointment of Ch Business Services Limited as a secretary
18 Apr 2011 AP04 Appointment of Clark Howes Business Services Limited as a secretary
18 Apr 2011 AP04 Appointment of Clark Howes Business Services Limited as a secretary
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Oct 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
16 Jun 2010 AA Accounts for a small company made up to 31 December 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 10/08/09; full list of members
16 Mar 2009 288a Director appointed rijkje hendrik van meekeren
18 Feb 2009 88(2) Ad 01/01/09-01/01/09\gbp si 750@1=750\gbp ic 500/1250\
10 Feb 2009 123 Nc inc already adjusted 01/10/08
10 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2008 288a Director appointed jose rogelio vega vazquez
28 Dec 2008 288b Appointment terminated director cecilia hooker
28 Dec 2008 288a Director appointed cecilia hooker
28 Dec 2008 288b Appointment terminated director and secretary jane hooker
27 Nov 2008 288a Secretary appointed ch business services LIMITED
27 Nov 2008 287 Registered office changed on 27/11/2008 from, unit 5 felthambrook industrial, estate felthambrook way, feltham, middlesex, TW13 7DU
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Oct 2008 363a Return made up to 10/08/08; full list of members
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Sep 2007 363s Return made up to 10/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2007 287 Registered office changed on 16/03/07 from: the lane house, skinners lane, ashtead, surrey, KT21 2NP