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EVENING POST,LIMITED(THE)

Learn more about EVENING POST,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0DT

EVENING POST,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00213322
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.04.21
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company EVENING POST,LIMITED(THE) is a Private Limited Company, registration number 00213322, established in United Kingdom on the 21. April 1926. The company is now active. The company has been in business for 90 years and 7 months. The company is based on 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0DT. Business of the company EVENING POST,LIMITED(THE) by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "16/05/15 FULL LIST" from the 2015.06.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.16. We do not have any information about the company EVENING POST,LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

List of company documents:

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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP .2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.28
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TELEGRAPH SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR TELEGRAPH COMPANY DIRECTOR LIMITED
Form type: TM01
Date: 2010.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
£2.95
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DIRECTOR APPOINTED RIGEL KENT MOWATT
Form type: AP01
Date: 2010.02.01
£2.95
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DIRECTOR APPOINTED MR FINBARR PATRICK RONAYNE
Form type: AP01
Date: 2010.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TELEGRAPH SECRETARIAL SERVICES LIMITED / 16/05/2008
Form type: 288c
Date: 2008.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TELEGRAPH COMPANY DIRECTOR LIMITED / 16/05/2008
Form type: 288c
Date: 2008.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, 1,CANADA SQUARE,, CANARY WHARF,, LONDON., E14 5DT
Form type: 287
Date: 2006.11.03
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.08
Child documents:
Document type: ANNOTATION
Date: 1997.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30

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Company directors and board members:

TELEGRAPH SECRETARIAL SERVICES LIMITED (current)
Secretary, 2005.08.20
111 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0DT
ENGLAND
RIGEL KENT MOWATT (current)
Director, COMPANY DIRECTOR, 2010.01.15
111 BUCKINGHAM PALACE ROAD LONDON ,
SW1W 0DT
FINBARR PATRICK RONAYNE (current)
Director, FINANCE DIRECTOR, 2010.01.15
111 BUCKINGHAM PALACE ROAD LONDON ,
SW1W 0DT
ALAN JOHN DAVIES (resigned)
Secretary, COMPANY SECRETARY, 1995.06.06 - 2003.07.16
5 UPLANDS WAY RIVERHEAD , SEVENOAKS
TN13 3BN, KENT
SALLY JANE GRIFFITHS (resigned)
Secretary, CHARTERED SECRETARY, 2003.07.17 - 2005.08.19
83 BRIAN AVENUE , SOUTH CROYDON
CR2 9NJ, SURREY
ANTHONY MERVYN RENTOUL (resigned)
Secretary, 1991.05.16 - 1995.06.06
25 STRAWBERRY HILL ROAD , TWICKENHAM
TW1 4PZ, MIDDLESEX
DAVID JOHN ALDER (resigned)
Director, ACCOUNTANT, 1996.09.01 - 2001.04.30
DAIRY COTTAGE DIGSWELL PLACE FARM , WELWYN GARDEN CITY
AL8 7SU, HERTFORDSHIRE
PATRICK JOSEPH DOMINIC COOKE (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1994.04.26
18-20 BRINCLIFFE CRESCENT , SHEFFIELD
S11 9AW, SOUTH YORKSHIRE
ALAN JOHN DAVIES (resigned)
Director, ACCOUNTANT, 1994.04.26 - 2003.07.16
5 UPLANDS WAY RIVERHEAD , SEVENOAKS
TN13 3BN, KENT
SALLY JANE GRIFFITHS (resigned)
Director, CHARTERED SECRETARY, 2003.07.17 - 2005.01.17
83 BRIAN AVENUE , SOUTH CROYDON
CR2 9NJ, SURREY
ANTHONY ROLAND HUGHES (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1998.04.07
FANNS COTTAGE CANFIELD ROAD TAKELEY , BISHOPS STORTFORD
CM22 6SX, HERTFORDSHIRE
NIAMH O'DONNELL KEENAN (resigned)
Director, 1998.04.29 - 2005.01.17
142 HAMPSTEAD WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7XH
ANTHONY MERVYN RENTOUL (resigned)
Director, SOLICITOR, 1991.05.16 - 1996.08.31
25 STRAWBERRY HILL ROAD , TWICKENHAM
TW1 4PZ, MIDDLESEX
HILARY SUSAN RUSSELL (resigned)
Director, ACCOUNTANT, 2001.03.23 - 2004.05.05
26 THORNDEAN STREET EARLSFIELD , LONDON
SW18 4HE
TELEGRAPH COMPANY DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 2004.07.30 - 2010.03.22
111 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0DT
ENGLAND

Companies near to EVENING POST,LIMITED(THE)

Information about the Private Limited Company EVENING POST,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data