- Company Overview for YODEL DELIVERY NETWORK LIMITED (05200072)
- Filing history for YODEL DELIVERY NETWORK LIMITED (05200072)
- People for YODEL DELIVERY NETWORK LIMITED (05200072)
- Charges for YODEL DELIVERY NETWORK LIMITED (05200072)
- Registers for YODEL DELIVERY NETWORK LIMITED (05200072)
- More for YODEL DELIVERY NETWORK LIMITED (05200072)
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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07 Aug 2013 | CONNOT | Change of name notice | |
10 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 25 June 2013
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10 Jul 2013 | RESOLUTIONS |
Resolutions
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15 Apr 2013 | TM01 | Termination of appointment of Gary Monk as a director | |
09 Apr 2013 | AA | Group of companies' accounts made up to 30 June 2012 | |
28 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
17 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
14 Nov 2012 | AP01 | Appointment of Mr Richard Stead as a director | |
14 Nov 2012 | TM01 | Termination of appointment of Jonathan Smith as a director | |
10 Sep 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
07 Sep 2012 | CH04 | Secretary's details changed for March Secretarial Services Limited on 1 January 2010 | |
01 Aug 2012 | CH01 | Director's details changed for Mr Jonathan Mark Smith on 1 August 2012 | |
01 Aug 2012 | CH01 | Director's details changed for Mr Gary Andrew Monk on 1 August 2012 | |
12 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 29 June 2012
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14 Jun 2012 | MISC | Section 519 | |
21 Mar 2012 | AA | Group of companies' accounts made up to 30 June 2011 | |
14 Mar 2012 | AUD | Auditor's resignation | |
15 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 14 February 2012
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06 Sep 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
07 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 30 June 2011
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14 Jun 2011 | AA01 | Current accounting period extended from 30 April 2011 to 30 June 2011 | |
03 May 2011 | SH01 |
Statement of capital following an allotment of shares on 27 April 2011
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14 Apr 2011 | RESOLUTIONS |
Resolutions
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27 Jan 2011 | AA | Group of companies' accounts made up to 30 April 2010 | |
16 Sep 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders |