- Company Overview for PREP-POINT LTD. (00660067)
- Filing history for PREP-POINT LTD. (00660067)
- People for PREP-POINT LTD. (00660067)
- Charges for PREP-POINT LTD. (00660067)
- Registers for PREP-POINT LTD. (00660067)
- More for PREP-POINT LTD. (00660067)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Oct 2014 | AP01 | Appointment of Mr Philip Robert Duparcq Smith as a director on 1 January 2014 | |
| 17 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
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| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 04 Nov 2010 | CH01 | Director's details changed for Robert Charles Duparcq Smith on 30 December 2009 | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Nov 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 20 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 30 Apr 2009 | 288b | Appointment terminated director and secretary christopher slater | |
| 30 Apr 2009 | 288a | Director and secretary appointed martin james wilson | |
| 25 Nov 2008 | 288b | Appointment terminated director lydia smith | |
| 03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 17 Oct 2008 | 363s | Return made up to 30/09/08; no change of members | |
| 01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 19 Oct 2007 | 363s | Return made up to 30/09/07; no change of members | |
| 09 Aug 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 04 Aug 2007 | 395 | Particulars of mortgage/charge | |
| 26 Jul 2007 | 288c | Director's particulars changed | |
| 02 Jul 2007 | CERTNM | Company name changed scooterpoint LIMITED\certificate issued on 02/07/07 | |
| 05 Nov 2006 | AA | Full accounts made up to 31 December 2005 |