BOARDPOST
Address
BOARDPOST
Classification:
Legal Information
Company Registration No.:
03477664
Incorporation Date:
8 Dec 1997
(20 Years old)
Financial Year End:
28 Mar
Capital:
£183,285,059.00
on 2 Dec 2014
For period ending:
28 Mar 2014
Filed on:
28 Aug 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
1 Dec 2014
Filed on:
2 Dec 2014
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Map
Recently Filed Documents - 196 available
- Annual Return As At 1 Dec 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 28 Mar 14 - £4.99
- Annual Return As At 1 Dec 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 29 Mar 13 - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Aaron Campbell | |
| 24 Feb 2009 ⇒ Present ( 9 Years ) | Company Secretary |
| Joanne Cooper | |
| 23 Nov 2010 ⇒ Present ( 7 Years ) | Director |
| Jonathan Scott | |
| 10 Feb 2010 ⇒ Present ( 8 Years ) | Director |
Charges / mortgages against this Company
RBC EUROPE LIMITED (AS SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT
-
OUTSTANDING
on
9 May 2012
ROYAL BANK OF CANADA EUROPE LIMITED ACTING AS SECURITY AGENT ON BEHALF OF THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT
-
OUTSTANDING
on
3 Aug 2007
Previous Addresses
6TH FLOOR OFFICES CENTRE TOWER
WHITGIFT CENTRE
CROYDON
SURREY
CR0 1LP
WHITGIFT CENTRE
CROYDON
SURREY
CR0 1LP
Changed 27 Nov 2012
21 BRYANSTON STREET
LONDON
W1H 7AB
LONDON
W1H 7AB
Changed 14 Jul 2007
1 BRYANSTON STREET
LONDON
W1H
LONDON
W1H
Changed 17 Jun 2002
LANDMARK HOUSE
HAMMERSMITH BRIDGE ROAD
LONDON
W6 9EJ
HAMMERSMITH BRIDGE ROAD
LONDON
W6 9EJ
Changed 15 Jun 2002
P H H CENTRE
WINDMILL HILL
SWINDON
SN5 6PE
WINDMILL HILL
SWINDON
SN5 6PE
Changed 28 Apr 1999
BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA
5 APPOLD STREET
LONDON
EC2A 2HA
Changed 6 Jan 1998
1 MITCHELL LANE
BRISTOL
BS1 6BU
BRISTOL
BS1 6BU
Changed 24 Dec 1997
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 28 Mar 2014 | 28 Aug 2014 | 5 |
| 29 Mar 2013 | 9 Aug 2013 | 5 |
| 30 Mar 2012 | 26 Jul 2012 | 4 |
| 25 Mar 2011 | 13 Oct 2011 | 7 |
| 26 Mar 2010 | 3 Oct 2010 | 7 |
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Official Accounts
Latest Annual accounts for year ending 28 Mar 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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