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ROYAL MAIL GROUP LIMITED

Company number 04138203

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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)
14 Jun 2010 AA Full accounts made up to 31 March 2010
03 Jun 2010 TM02 Termination of appointment of Jonathan Evans as a secretary
03 Jun 2010 AP03 Appointment of Jonathan Varley Millidge as a secretary
22 Apr 2010 AP01 Appointment of David John Smith as a director
16 Apr 2010 TM01 Termination of appointment of Adam Crozier as a director
09 Apr 2010 TM01 Termination of appointment of Alan Cook as a director
05 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Donald Hood Brydon on 10 January 2010
04 Feb 2010 CH01 Director's details changed for Ian Duncan on 10 January 2010
04 Feb 2010 CH01 Director's details changed for Mark Vincent Higson on 10 January 2010
23 Jun 2009 395 Particulars of a mortgage or charge / charge no: 8
23 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6
23 Jun 2009 395 Particulars of a mortgage or charge / charge no: 7
23 Jun 2009 395 Particulars of a mortgage or charge / charge no: 9
19 Jun 2009 AA Full accounts made up to 29 March 2009
02 Jun 2009 287 Registered office changed on 02/06/2009 from 148 old street london EC1V 9HQ
08 Apr 2009 288b Appointment terminated director allan leighton
02 Apr 2009 MEM/ARTS Memorandum and Articles of Association
02 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2009 288a Director appointed donald hood brydon
26 Jan 2009 363a Return made up to 10/01/09; full list of members
16 Jul 2008 AA Full accounts made up to 30 March 2008
03 Apr 2008 363a Return made up to 10/01/08; full list of members
13 Mar 2008 288c Director's change of particulars / allan leighton / 14/02/2008
18 Dec 2007 288b Director resigned