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YODEL DELIVERY NETWORK LIMITED

Company number 05200072

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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)
02 Apr 2010 AP01 Appointment of Mr Jonathan Mark Smith as a director
31 Mar 2010 TM01 Termination of appointment of Brian Gaunt as a director
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Sep 2009 AA Full accounts made up to 30 April 2009
01 Sep 2009 363a Return made up to 09/08/09; full list of members
09 Jul 2009 288a Director appointed mr gary andrew monk
22 Apr 2009 88(2) Ad 08/04/09\gbp si 30000000@1=30000000\gbp ic 97000000/127000000\
27 Feb 2009 AA Full accounts made up to 30 April 2008
21 Jan 2009 288b Appointment terminated director rigel mowatt
09 Sep 2008 288b Appointment terminated director walter blackwood
15 Aug 2008 363a Return made up to 09/08/08; full list of members
08 May 2008 288a Secretary appointed march secretarial services LIMITED
07 May 2008 288b Appointment terminated secretary littlewoods secretarial services LTD
21 Apr 2008 288a Director appointed mr brian gaunt
21 Apr 2008 288b Appointment terminated director mark newton-jones
13 Mar 2008 288c Director's change of particulars / mark newton-jones / 05/02/2008
27 Feb 2008 AA Full accounts made up to 30 April 2007
17 Aug 2007 363a Return made up to 09/08/07; full list of members
21 May 2007 88(2)R Ad 27/04/07--------- £ si 51000000@1=51000000 £ ic 46000000/97000000
21 May 2007 MEM/ARTS Memorandum and Articles of Association
21 May 2007 123 Nc inc already adjusted 27/04/07
21 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital