The Original Poster Company Limited

Company Name	The Original Poster Company Limited
Directors	Ben Ka Ping Chaing and Kevin Andrew Johnson
Company Status	Active
Company Number	02580821
Category	Private Limited Company
Incorporation Date	7 February 1991(33 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Ben Ka Ping Chaing
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 January 2017(25 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Friends Road Croydon CR0 1ED

Director Name	Mr Kevin Andrew Johnson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 January 2017(25 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	43 Friends Road Croydon CR0 1ED

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	07 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Paul Richard Thomas
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	83 Hamlet Gardens London W6 0SX

Director Name	David Stanton Mills
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 9 months (resigned 06 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Suffolk House 10 Montpelier Row Twickenham Middlesex TW1 2NQ

Director Name	Simon Edward Warren-Gash
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(1 year after company formation)
Appointment Duration	24 years, 11 months (resigned 06 January 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Bay Tree House 177 Ember Lane East Molesey Surrey KT8 0BU

Secretary Name	Simon Edward Warren-Gash
Nationality	British
Status	Resigned
Appointed	07 February 1992(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 13 July 1995)
Role	Company Director
Correspondence Address	51 Broom Park Teddington Middlesex TW11 9RS

Director Name	Paul Jacobs
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(1 year, 11 months after company formation)
Appointment Duration	13 years, 12 months (resigned 31 December 2006)
Role	Financial Director
Correspondence Address	63 Christchurch Mount Epsom Surrey KT19 8LZ

Director Name	Keith Anthony Farrar Macgregor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(2 years after company formation)
Appointment Duration	-1 years, 12 months (resigned 07 February 1993)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	50 Castlenau London Sw13

Director Name	Keith Anthony Farrar Macgregor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(2 years after company formation)
Appointment Duration	23 years, 11 months (resigned 06 January 2017)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	24 Hillersdon Avenue London SW13 0EF

Secretary Name	Paul Jacobs
Nationality	British
Status	Resigned
Appointed	13 July 1995(4 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	63 Christchurch Mount Epsom Surrey KT19 8LZ

Director Name	Jeremy John Webster
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(8 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2007)
Role	Franchise Director
Correspondence Address	108 Thorkhill Road Thames Ditton Surrey KT7 0UW

Director Name	Simon James Machell Mills
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(9 years, 4 months after company formation)
Appointment Duration	8 years (resigned 30 June 2008)
Role	International Sales Director
Correspondence Address	10301 Ranch Road 2222 Austin Texas 78730

Director Name	Stephen James Felmingham
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(10 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 August 2006)
Role	Production Director
Correspondence Address	73 Lynwood Road Thames Ditton Surrey KT7 0DW

Director Name	Mr Martin John Parks
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(13 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 April 2017)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	89 Ellerton Road Surbiton Surrey KT6 7UA

Director Name	Mark Thompson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(15 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 03 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Nutley Drive Goring-By-Sea Worthing West Sussex BN12 4JP

Secretary Name	David Langridge
Nationality	British
Status	Resigned
Appointed	01 January 2007(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2008)
Role	Financial Controller
Correspondence Address	19 Queensway South Hersham Surrey KT12 5QU

Secretary Name	Mrs Caroline Warren-Gash
Status	Resigned
Appointed	01 October 2009(18 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 January 2017)
Role	Company Director
Correspondence Address	The Original Poster Company Elephant House 28 Lyon Road Walton On Thames Surrey KT12 3PU

Secretary Name	The Original Poster Company Limited (Corporation)
Status	Resigned
Appointed	30 June 2009(18 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2009)
Correspondence Address	28 Lyon Road Walton-On-Thames Surrey KT12 3PU

Contact

Website	originalposter.com
Email address	[email protected]
Telephone	01932 267300
Telephone region	Weybridge

Location

Registered Address	43 Friends Road Croydon CR0 1ED
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

7.3k at £0.1	Caroline Mills 5.66% Ordinary
6.4k at £0.1	Mark Thompson 5.00% Ordinary
6.4k at £0.1	Martin Parks 5.00% Ordinary
4.3k at £0.1	J. Mills 3.36% Ordinary
4.3k at £0.1	Laura Mills 3.36% Ordinary
4.1k at £0.1	Ben Mills 3.16% Ordinary
34k at £0.1	Banyan Investments LTD 26.58% Ordinary
20.7k at £0.1	David Stanton Mills 16.16% Ordinary
20.3k at £0.1	Caroline Warren-gash 15.86% Ordinary
20.3k at £0.1	Simon Warren-gash 15.86% Ordinary

Financials

Year	2014
Net Worth	£1,257,652
Cash	£105,992
Current Liabilities	£407,687

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

6 January 2000	Delivered on: 14 January 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 January 2017	Delivered on: 25 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
6 January 2017	Delivered on: 12 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Charge by way of legal mortgage with full title guarantee over the freehold property known as elephant house, 28 lyon road, hersham walton on thames, surrey and registered at hm land registry under title number SY115121. For more details please refer to the instrument. Outstanding
6 June 2002	Delivered on: 13 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 28 lyon rd,hersham surrey KT12 3PU; sy 115121. Outstanding
6 January 2000	Delivered on: 14 January 2000 Satisfied on: 22 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Elephant house crown terrace richmond l/b of richmond upon thames t/no TGL112382. Fully Satisfied
6 January 2000	Delivered on: 14 January 2000 Satisfied on: 24 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Algee works crown terrace richmond l/b of richmond upon thames t/no SGL515312. Fully Satisfied
13 December 1996	Delivered on: 30 December 1996 Satisfied on: 19 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as elephant house victoria villas richmond surrey and the proceeds of sale thereof; t/nos: tgl 112382 and sgl 515312. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 December 1996	Delivered on: 17 December 1996 Satisfied on: 19 February 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 December 1996	Delivered on: 14 December 1996 Satisfied on: 11 April 2002 Persons entitled: Norwich Peterborough Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a elephant house crown terrace richmond surrey t/n TGL112382. Fully Satisfied
13 December 1996	Delivered on: 14 December 1996 Satisfied on: 28 September 2001 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a elephant house crown terrace richmond surrey t/n SGL515312. Fully Satisfied
28 May 1993	Delivered on: 5 June 1993 Satisfied on: 2 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Algee house (also k/a algee works) crown terrace richmond surrey. Fully Satisfied
15 July 1991	Delivered on: 31 July 1991 Satisfied on: 18 March 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
12 January 2021	Accounts for a small company made up to 30 December 2019 (14 pages)
29 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
28 January 2020	Director's details changed for Mr Benjamin Ka Ping Chaing on 27 January 2020 (2 pages)
7 October 2019	Accounts for a small company made up to 30 December 2018 (13 pages)
1 August 2019	Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 1 August 2019 (1 page)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 30 December 2017 (12 pages)
2 August 2018	Termination of appointment of Mark Thompson as a director on 3 July 2018 (1 page)
30 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
3 April 2017	Termination of appointment of Martin John Parks as a director on 3 April 2017 (1 page)
3 April 2017	Termination of appointment of Martin John Parks as a director on 3 April 2017 (1 page)
2 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 06/01/2017 (3 pages)
2 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 06/01/2017 (3 pages)
14 February 2017	Auditor's resignation (1 page)
14 February 2017	Auditor's resignation (1 page)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
25 January 2017	Registration of charge 025808210012, created on 6 January 2017 (51 pages)
25 January 2017	Registration of charge 025808210012, created on 6 January 2017 (51 pages)
24 January 2017	Current accounting period extended from 30 June 2017 to 30 December 2017 (3 pages)
24 January 2017	Current accounting period extended from 30 June 2017 to 30 December 2017 (3 pages)
12 January 2017	Registration of charge 025808210011, created on 6 January 2017 (5 pages)
12 January 2017	Satisfaction of charge 10 in full (1 page)
12 January 2017	Registration of charge 025808210011, created on 6 January 2017 (5 pages)
12 January 2017	Satisfaction of charge 10 in full (1 page)
9 January 2017	Appointment of Mr Kevin Andrew Johnson as a director on 6 January 2017 (2 pages)
9 January 2017	Satisfaction of charge 9 in full (1 page)
9 January 2017	Termination of appointment of Caroline Warren-Gash as a secretary on 6 January 2017 (1 page)
9 January 2017	Termination of appointment of Caroline Warren-Gash as a secretary on 6 January 2017 (1 page)
9 January 2017	Termination of appointment of Simon Edward Warren-Gash as a director on 6 January 2017 (1 page)
9 January 2017	Termination of appointment of Keith Anthony Farrar Macgregor as a director on 6 January 2017 (1 page)
9 January 2017	Appointment of Mr Benjamin Ka Ping Chaing as a director on 6 January 2017 (2 pages)
9 January 2017	Satisfaction of charge 9 in full (1 page)
9 January 2017	Registered office address changed from The Original Poster Company Elephant House 28 Lyon Road Walton on Thames Surrey KT12 3PU to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 9 January 2017 (1 page)
9 January 2017	Termination of appointment of Simon Edward Warren-Gash as a director on 6 January 2017 (1 page)
9 January 2017	Termination of appointment of Keith Anthony Farrar Macgregor as a director on 6 January 2017 (1 page)
9 January 2017	Registered office address changed from The Original Poster Company Elephant House 28 Lyon Road Walton on Thames Surrey KT12 3PU to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 9 January 2017 (1 page)
9 January 2017	Appointment of Mr Benjamin Ka Ping Chaing as a director on 6 January 2017 (2 pages)
9 January 2017	Termination of appointment of David Stanton Mills as a director on 6 January 2017 (1 page)
9 January 2017	Termination of appointment of David Stanton Mills as a director on 6 January 2017 (1 page)
9 January 2017	Appointment of Mr Kevin Andrew Johnson as a director on 6 January 2017 (2 pages)
24 November 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
24 November 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
1 February 2016	Director's details changed for Martin John Parks on 30 January 2015 (2 pages)
1 February 2016	Director's details changed for Martin John Parks on 30 January 2015 (2 pages)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 12,800 (8 pages)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 12,800 (8 pages)
7 January 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
7 January 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
24 February 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
24 February 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
11 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 12,800 (8 pages)
11 February 2015	Director's details changed for Mark Thompson on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Keith Anthony Farrar Macgregor on 30 September 2014 (2 pages)
11 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 12,800 (8 pages)
11 February 2015	Director's details changed for Keith Anthony Farrar Macgregor on 30 September 2014 (2 pages)
11 February 2015	Director's details changed for Mark Thompson on 11 February 2015 (2 pages)
21 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 12,800 (8 pages)
21 February 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
21 February 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
21 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 12,800 (8 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
15 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (8 pages)
15 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (8 pages)
28 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
28 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
14 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (8 pages)
14 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (8 pages)
9 March 2012	Appointment of Mrs Caroline Warren-Gash as a secretary (1 page)
9 March 2012	Termination of appointment of The Original Poster Company Limited as a secretary (1 page)
9 March 2012	Termination of appointment of The Original Poster Company Limited as a secretary (1 page)
9 March 2012	Appointment of Mrs Caroline Warren-Gash as a secretary (1 page)
9 February 2012	Appointment of The Original Poster Company Limited as a secretary (1 page)
9 February 2012	Appointment of The Original Poster Company Limited as a secretary (1 page)
11 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (8 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
10 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
10 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
28 January 2010	Director's details changed for Simon Edward Warren-Gash on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Martin John Parks on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mark Thompson on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mark Thompson on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Keith Anthony Farrar Macgregor on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Keith Anthony Farrar Macgregor on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (8 pages)
28 January 2010	Director's details changed for Simon Edward Warren-Gash on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (8 pages)
28 January 2010	Director's details changed for Martin John Parks on 28 January 2010 (2 pages)
2 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
2 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
26 February 2009	Appointment terminated director simon mills (1 page)
26 February 2009	Return made up to 29/01/09; full list of members (6 pages)
26 February 2009	Appointment terminated director simon mills (1 page)
26 February 2009	Return made up to 29/01/09; full list of members (6 pages)
1 September 2008	Appointment terminated secretary david langridge (1 page)
1 September 2008	Appointment terminated secretary david langridge (1 page)
28 March 2008	Full accounts made up to 30 June 2007 (22 pages)
28 March 2008	Full accounts made up to 30 June 2007 (22 pages)
1 February 2008	Â£ sr [email protected] 31/12/07 (1 page)
1 February 2008	Â£ sr [email protected] 31/12/07 (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Return made up to 29/01/08; full list of members (5 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Return made up to 29/01/08; full list of members (5 pages)
10 January 2008	Â£ ic 13350/13100 17/07/07 Â£ sr [email protected]=250 (1 page)
10 January 2008	Â£ ic 13350/13100 17/07/07 Â£ sr [email protected]=250 (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
3 August 2007	Auditor's resignation (1 page)
3 August 2007	Auditor's resignation (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (22 pages)
10 May 2007	Full accounts made up to 30 June 2006 (22 pages)
6 March 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 March 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 January 2007	Â£ ic 13500/13350 31/12/06 Â£ sr [email protected]=150 (1 page)
16 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 January 2007	Â£ ic 13500/13350 31/12/06 Â£ sr [email protected]=150 (1 page)
9 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 January 2007	Secretary resigned;director resigned (1 page)
9 January 2007	Secretary resigned;director resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
31 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 August 2006	Â£ ic 13650/13500 04/08/06 Â£ sr [email protected]=150 (1 page)
31 August 2006	Â£ ic 13650/13500 04/08/06 Â£ sr [email protected]=150 (1 page)
31 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
14 March 2006	Full accounts made up to 30 June 2005 (21 pages)
14 March 2006	Full accounts made up to 30 June 2005 (21 pages)
15 February 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
15 February 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
12 April 2005	Full accounts made up to 30 June 2004 (21 pages)
12 April 2005	Full accounts made up to 30 June 2004 (21 pages)
5 February 2005	Return made up to 29/01/05; full list of members (15 pages)
5 February 2005	Return made up to 29/01/05; full list of members (15 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
24 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2004	Return made up to 29/01/04; full list of members (12 pages)
9 February 2004	Return made up to 29/01/04; full list of members (12 pages)
9 January 2004	Ad 18/12/03--------- Â£ si 4500@1=4500 Â£ ic 13200/17700 (4 pages)
9 January 2004	Ad 18/12/03--------- Â£ si 4500@1=4500 Â£ ic 13200/17700 (4 pages)
24 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2003	Full accounts made up to 30 June 2003 (22 pages)
23 December 2003	Full accounts made up to 30 June 2003 (22 pages)
13 February 2003	Full accounts made up to 30 June 2002 (21 pages)
13 February 2003	Full accounts made up to 30 June 2002 (21 pages)
6 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 December 2002	Registered office changed on 19/12/02 from: elephant house victoria villas richmond surrey TW9 2JX (2 pages)
19 December 2002	Registered office changed on 19/12/02 from: elephant house victoria villas richmond surrey TW9 2JX (2 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Return made up to 29/01/02; full list of members (11 pages)
6 February 2002	Return made up to 29/01/02; full list of members (11 pages)
21 January 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
21 January 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
28 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
8 February 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (11 pages)
8 February 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (11 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
2 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Full accounts made up to 30 June 1999 (16 pages)
23 February 2000	Full accounts made up to 30 June 1999 (16 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2000	Return made up to 29/01/00; full list of members (10 pages)
8 February 2000	Return made up to 29/01/00; full list of members (10 pages)
25 January 2000	Â£ ic 15000/13200 01/12/99 Â£ sr [email protected]=1800 (2 pages)
25 January 2000	Â£ ic 15000/13200 01/12/99 Â£ sr [email protected]=1800 (2 pages)
25 January 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
25 January 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
14 January 2000	Particulars of mortgage/charge (4 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (4 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
24 September 1999	Memorandum and Articles of Association (11 pages)
24 September 1999	Memorandum and Articles of Association (11 pages)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
10 February 1999	Return made up to 29/01/99; no change of members (6 pages)
10 February 1999	Return made up to 29/01/99; no change of members (6 pages)
29 October 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
29 October 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
18 February 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
18 February 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
6 February 1998	Return made up to 29/01/98; full list of members (8 pages)
6 February 1998	Return made up to 29/01/98; full list of members (8 pages)
18 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
17 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
10 March 1997	Return made up to 29/01/97; full list of members (8 pages)
10 March 1997	Return made up to 29/01/97; full list of members (8 pages)
30 December 1996	Particulars of mortgage/charge (3 pages)
30 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
14 December 1996	Particulars of mortgage/charge (3 pages)
14 December 1996	Particulars of mortgage/charge (3 pages)
14 December 1996	Particulars of mortgage/charge (3 pages)
14 December 1996	Particulars of mortgage/charge (3 pages)
13 May 1996	Ad 19/04/96--------- Â£ si [email protected]=365 Â£ ic 14633/14998 (2 pages)
13 May 1996	Ad 19/04/96--------- Â£ si [email protected]=365 Â£ ic 14633/14998 (2 pages)
4 March 1996	Ad 30/01/96--------- Â£ si [email protected]=1300 Â£ ic 13333/14633 (2 pages)
4 March 1996	Ad 30/01/96--------- Â£ si [email protected]=1300 Â£ ic 13333/14633 (2 pages)
4 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
11 February 1996	Return made up to 29/01/96; no change of members (6 pages)
11 February 1996	Return made up to 29/01/96; no change of members (6 pages)
31 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
31 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
15 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
15 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
23 July 1991	Memorandum and Articles of Association (13 pages)
23 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 July 1991	Memorandum and Articles of Association (13 pages)
23 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
19 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 March 1991	Company name changed darlart LIMITED\certificate issued on 02/04/91 (2 pages)
27 March 1991	Company name changed darlart LIMITED\certificate issued on 02/04/91 (2 pages)
7 February 1991	Incorporation (16 pages)
7 February 1991	Incorporation (16 pages)

The Original Poster Company Limited

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