- Company Overview for ROYAL MAIL GROUP LIMITED (04138203)
- Filing history for ROYAL MAIL GROUP LIMITED (04138203)
- People for ROYAL MAIL GROUP LIMITED (04138203)
- Charges for ROYAL MAIL GROUP LIMITED (04138203)
- More for ROYAL MAIL GROUP LIMITED (04138203)
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) |
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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
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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 |