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JOHN POINTON & SONS LIMITED

Company number 01244488

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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)
10 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 37
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 31
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 32
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 35
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 36
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 33
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 34
24 Sep 2009 395 Particulars of a mortgage or charge / charge no: 30
04 Mar 2009 AA Full accounts made up to 31 July 2008
19 Jan 2009 363a Return made up to 30/11/08; full list of members
19 Jan 2009 353 Location of register of members
29 May 2008 AA Full accounts made up to 31 July 2007
05 Feb 2008 363s Return made up to 30/12/07; no change of members
27 Dec 2007 288c Secretary's particulars changed;director's particulars changed
06 Sep 2007 AA Accounts for a medium company made up to 31 July 2006
11 Jul 2007 363s Return made up to 30/12/06; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Apr 2007 288a New director appointed
29 Mar 2007 287 Registered office changed on 29/03/07 from: villiers house 110 villiers road oxhey watford hertfordshire WD19 4AW
13 Dec 2006 287 Registered office changed on 13/12/06 from: felthouse lane cheddleton leek staffordshire ST13 7BT
30 Jun 2006 288b Director resigned
30 Jun 2006 287 Registered office changed on 30/06/06 from: 66 wigmore street london W1U 2HQ
10 Apr 2006 AA Accounts for a medium company made up to 31 July 2005
03 Mar 2006 363a Return made up to 30/12/05; full list of members
08 Sep 2005 395 Particulars of mortgage/charge