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Companies House
—— forthe record —
Company Name
POST OFFICE LIMITED
Company Type
Private Company Limited By
Shares
Company Number
2154540
Information extracted from
Companies House records on
26th June 2003
Ref: 2154540/03/10
> Registered Office
Address
li any of the details are
wrong. strike them through
and fill in the correct details
in the "Amended details”
column.
DOZZZE fs
363s Annual Return
> Please check the details printed in blue on this statement.
> If any details are wrong, strike them through and write the correct details
in the "Amended ~~*>ie" eatumn
> Please use blac
Section 1: Compi COMPANIES HOUSE
Current details Amended details
80-86 Old Street
London
EC1V 9NN
Address
UK Postcode
> Register of Members
Address where the Register is held = Address
Hf any of the details are Room 529
wrong. strike them through 149 Old Street Koon SIé
and fil in the correct details London 1q¢ O20 STREET
in the "Amended details" EC1V SHQ LOK DOW
column. , ,
UK Postcode E c AV q HQ
> Register of Debenture Address
Holders Not Applicable
ff any of the details are — -
wrong. strike them through _. oo
and fill in the correct details
in the "Amended details a _ —
column. UK Postcode ~~~ - -~ -
> Principal Business SIC Code Description SIC CODE Description
Activities
if any of the details are 6411 National post activities — — — - a
wrong. strike them through
and fill in the correct details
in the "Amended details”
column,
> Please enter additionai
principal activity code(s) in
"Amended details” column.
See notes for guidance jor
list of activity codes.
6523 Other financial ~ ——~
intermediation
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Company Number - 2154540 — Section 2: Details of Officers of the Company , .
Current details Amended details ©
> Company Secretary Name Name
If any of the details for this Jonathan EVANS.
person are wrong, strike
them through and fill in the a ; ,
correct details in the Address Tick this box if this address is a service
phn AR sessnsnesnenninsninimsninnsninin " ___. address for the beneficiary of a
Confidentiality Order granted under section 723B
G R O of the Companies Act 1985.
i Address
“Amended details" column.
Particulars of anew
Company Secretary must
be notified on form 288.
UK Postcode 2 ULL
' Dateofchange_ _/ 2 / 2
Date Jonathan EVANS
ceased to be secretary (if applicable)
echoed ecwe
> Director Name Name
If any of the details for this Alan John Munro BARRIE
person are wrong, strike
them through and fill in the
correct details in the
“Amended details" column.
~~ Tick this box if this address is a service
__ address for the beneficiary of a
Confidentiality Order granted under section 723B
of the Companies Act 1985.
Address
Date of birth GRO ; — ee
Nationality British UK Postcode — —- — - ~ -
Particulars of a new Director . Date of birth 7 ~- J--~—
must be notified on form Occupation Company Director Nationality
88. .
oe Occupation
Date of change_ _ / ~~ Jie
Date Alan John Munro BARRIE ceased
to be director (if applicable)
J-- J----
Company Number - 2154540
> Director
if any of the details for this
person are wrong, strike
them through and fill in the
correct details in the
"Amended details" column.
Particulars of a new Director
must be notified on form
288.
Peter Michael CORBETT
Address
Date of birth I
Nationality British
Occupation Company Director
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Tick this box if this address is a service
—— address for the beneficiary of a
Confidentiality Order granted under section 723B
of the Companies Act 1985.
Address
UK Postcode ~~ ~
Dateofbith ~_/ ~~ fi ___
Nationality
Occupation ee
Date of change. _ / ~~ fi —
Date Peter Michael CORBETT ceased
to be director (if applicable)
> Director
if any of the details for this
person are wrong, strike
them through and fill in the
correct details in the
“Amended details" column,
Particulars of a new Director
must be notified on form
288.
Name
Michael Stewart HODGKINSON
Date of birth
Nationality British
Occupation Company Director
Name
~~ Tick this box if this address is a service
address for the beneficiary of a
Confidentiality Order granted under section 723B.
of the Companies Act 1985
Address
UK Postcode _ _ _ --
Date of birth —/- foo
Nationality — —_— —
Occupation —_—___
Date of change_ . / — _ / _ -
Date Michael Stewart HODGKINSON
ceased to be director (if applicable)
a a
Company Number - 2154540
> Director
If any of the details for this
person are wrong, strike
them through and fill in the
correct details in the
“Amended details” column.
Particulars of a new Director
must be notified on form
288.
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Allan Leslie LEIGHTON
Address
Nationality British
I Occupation Company Director
~~ Tick this box if this address is a service
——_ address for the beneficiary of a
Confidentiality Order granted under section 723B
of the Companies Act 1985.
Address
UK Postcode ~--
Dateofbith 7 ~~ se
Nationality _ —
Occupation
Date of change_ _ / ~~ J —
Date Allan Leslie LEIGHTON ceased to
be director (if applicable)
a a
> Director
if any of the details for this
person are wrong, strike
them through and fill in the
correct details in the
"Amended details" column.
Particulars of a new Director
must be notified on form
268.
Name
John Charles MAIN
Address
Nationality British
Occupation Company Director
Name
Tick this box if this address is a service
__... address for the beneficiary of a
Confidentiality Order granted under section 723B
of the Companies Act 1985.
Address
UK Postcode 2 Lk
Date of birth
Nationality
~-/-- J----
Occupation
Date of change _ _ / t
Date John Charles MAIN ceased to be
director (if applicable)
~-J--]----
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Company Number - 2154540
> Director Name Name
It any of the details for this David William MILLER
person are wrong, stnke
them through and fill in the
correct details in the
“Amended details" column.
~ Tick this box if this address is a service
22. —— address for the beneficiary of a
Confidentiality Order granted under section 723B
{ G RO i of the Companies Act 1985.
Address
Date of birth;
Nationality British UK Postcode ---- ~~ -
Particulars of anew Director . , Date ofbirth = _/ ~~ J~--~-
must be notified on form ccupation Company Director Nationality ee
286. Occupation oo
Date of change. _/ ~ . /~—
Date David William MILLER ceased to
be director (if applicable)
~-f-- Jo ---
> Director Name Name
If any of the details for this David John MILLS
person are wrong, strike
them through and fill in the
correct details in the Address
“Amended details" column. f
~~~ Tick this box if this address is a service
—_. address for the beneficiary of a
Confidentiality Order granted under section 723B
of the Companies Act 1985
Address
Date of birth
Nationality British UK Postcode - ~~~ ~~ -
Particulars ofa new Director . , Date of birth -f-- }--~-
must be notified on form ecupation Company Director Nationality 9
286 Occupation ee
Date of change _ / ~~ s/— _
Date David John MILLS ceased to be
director (if applicable)
f-- J----
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Company Number - 2154540 Section 2: Details of Officers of the Company (continued
Current d Is Amended det:
> Director Name Name
If any of the details for this Gordon Ramsay STEELE
person are wrong, strike
them through and fill in the
correct details in the Address
“Amended details" column.
~~. Tick this box if this address is a service
—— address for the beneficiary of a
Confidentiality Order granted under section 723B.
of the Companies Act 1985.
Nationality British UK Postcode I =GRO I
Date of bith “SPT
Particulars of a new Director . .
Occupation Company Director
must be notified on form Nationality
286. Occupation ——
Date of change 2.0) 1 2) 2222
Date Gordon Ramsay STEELE ceased
to be director (if applicable)
ey es eee
> Director Name Name
Hany of the details for this Elmar TOIME
person are wrong, strike
them through and fill in the
correct details in the
“Amended details" column.
Tick this box if this address is a service
—_ address for the beneficiary of a
Confidentiality Order granted under section 723B
of the Companies Act 1985.
Address
Date of birth I .
Nationality Australian UK Postcode -s- se
Pariculars of a new Director fi . Dateofbith 7 ~~ ---~-
must be notified on form ccupation Company Director Nationality _
288, Occupation _ _
Date of change_ __/ _~_ si.
Date Elmar TOIME ceased to be
director (if applicable)
~-f -- Jo -
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Company Number - 2154540 — Section 3: Share Capital
Current details Amended details
> Issued Share Capital Class of share Class of share
This table shows the total Ordinary
number of shares that have
Nominal value of each share Nominal value of each share
been issued by your 4.00
company and their Nominal £
Value. If any of the details Number of shares issued Number of shares issued
are wrong, please fill in the 50,000
correct details.
Aggregate Nominal Value of issued = Aggregate Nominal Value of issued shares
shares
£50,000.00 —_
> Total shares issued and Total number of shares issued Total number of shares issued
value 50,000
Hany of the details are wrong.
strike them through and fill in
the correct details in the
"Amended details" column
Total Nominal value of shares issued Total Nominal value of shares issued
£50,000.00
> At the date of this Annual Return, if the company has altered or changed its share capital in any way or
allotted new shares, please refer to the guidance notes for details of the appropriate form that should be sent
with this Annual Return. Annual return guidance notes are available on the Companies House web site at
www.companieshouse.gov.uk or by ringing!
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Company Number - 2154540 — Section 4: Details of Shareholders
> The details we hold on your company's shareholders and their shareholdings are ”
printed below. These are based on your last Annual Return.
> If any details have changed, or if any shares have been transferred, please fill in
the details in the “Amended details" or “Shares transferred" column.
> Please give details of any other shareholders in Section 5.
Current details Amended det:
> Shareholder
Name Name
LONNIE Royar Maw. Geour PLc_
Shares transferred
Address
Address.
148
L wo “ treet Shares transferred by
ECIV SHO CONSIGNIA PLC
UK Postcode ~~ ~~~
Shares held
Shares held Class Number; Class Number Date of transfer
Class Number
Ordinary 49999 a er ees
—-fo-/i---
> Shareholder
Name
Antho: if ROBERTS Name
JONATHAN EVAAIS
por dddhta00eeeeennnnnnnnnnnnnnnnnnnnnnnn
G RO Shares transferred by
Anthony John ROBERTS
Shares held Numb Class Number Class Number Date of transfer
lass lumber a
Ordinary 1 a Ornimnry fb 20 iz @face
--/~-/---~-
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Company Number - 2154540 Section 5: Details of Other Shareholders
a “ > Please fill in details of any persons or corporate bodies who are shareholders of
. . the company at the date of this return, but whose details are not printed in
Section 4.
> Also, provide the details of any persons who became but have ceased to be
shareholders of the company since the date of the last annual return.
> For jointly held shares please list those joint shareholders consecutively on the
form. If a joint shareholder also holds shares in their own right, list that holding
separately
> Please copy this page if there is not enough space to enter all the company's
other shareholders.
Class and number of Date of
, Class and number shares or amount of registration
Shareholders details of shares or
stock transferred _ of transfer
amount of stock held (f appropriate) __(If appropriate)
Address
UK Postcode ee ee ee
Name
Address
UK Postcode
Name
Address
UK Postcode
Name
Address
UK Postcode
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Company Number - 2154540 363s Annual Return Declaration .
> When you have checked all the sections of this form, please complete this
page and sign the declaration below.
Companies House > If you want to change the made up date of this annual return, please
—— for the record. — complete 2 below.
1. Declaration
= I confirm that the details in this annual return are correct as at the made-up-date
(shown at 2.balow)_Lenclose.the filing fee of £15.
GRO I Os Be 07, D003
Giestar/ Secretary)
This date must not be earlier than the
return date at 2 below
What to do now
Complete this page then send the whole of the Annual Return and the
declaration to the address shown at 4 below.
2. Date of this return
— This AR is made up to If you are making this return up to an earlier date,
3/6/2003 please give the date here
~-/-- /----
Note: The form must be delivered to CH within 28 days of this date
3. Date of next retu
— If you wish to change your next return to a date earlier than 3rd June 2004
please give the new date here:
+-/--/----
4. Where to send this form
— Please return this form to:
Registrar of Companies For members of the Hays Document
Companies House OR Exchange service
Crown Way DX 33050 Cardiff
Cardiff CF14 3UZ
Have you enclosed the filing fee with the company number written on the
reverse of the cheque?
Contact Address
You do not have to give any contact information below, but if you do, it will help
Companies House to contact you if there is a query on the form. The contact
information that you give will be visible to searchers of the public record.
Contact Name
Marae Heian
Address DX number if applicable
WE Ovo Sraeer _
—hewnon SX exchange
€c1y GHQ
Postcode a ~~
10