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Filings for YODEL DELIVERY NETWORK LIMITED (United Kingdom)

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

09/08/14 FULL LIST

26/06/14 STATEMENT OF CAPITAL GBP 572000000

ADOPT ARTICLES 26/06/2014

STATEMENT OF COMPANY'S OBJECTS

26/06/14 STATEMENT OF CAPITAL GBP 572000000

ADOPT ARTICLES 26/06/2014

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

STATEMENT OF COMPANY'S OBJECTS

REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB

DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014

DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014

DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014

DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

DIRECTOR APPOINTED RICHARD JOHN NEAL

DIRECTOR APPOINTED KEITH BASNETT

DIRECTOR APPOINTED NEIL ANTHONY LLOYD

09/08/13 FULL LIST

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

COMPANY NAME CHANGED HOME DELIVERY NETWORK LIMITED, CERTIFICATE ISSUED ON 07/08/13

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

COMPANY NAME CHANGED HOME DELIVERY NETWORK LIMITED, CERTIFICATE ISSUED ON 07/08/13

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

25/06/13 STATEMENT OF CAPITAL GBP 484000000.00

APPOINTMENT TERMINATED, DIRECTOR GARY MONK

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH

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