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STOREPOINT LIMITED

Company number 01434332

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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)
23 Jan 2009 363a Return made up to 26/12/08; full list of members
07 Jan 2009 CERTNM Company name changed storepoint LIMITED\certificate issued on 07/01/09
25 Sep 2008 AA Full accounts made up to 31 December 2007
11 Feb 2008 288a New director appointed
06 Feb 2008 288b Director resigned
31 Jan 2008 288b Secretary resigned
31 Jan 2008 288a New secretary appointed
15 Jan 2008 363a Return made up to 27/12/07; full list of members
23 Oct 2007 288b Secretary resigned
23 Oct 2007 288a New secretary appointed
10 Sep 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 27/12/06; full list of members
23 Oct 2006 88(2)R Ad 18/09/06--------- £ si 21451109@1=21451109 £ ic 1100000/22551109
23 Oct 2006 123 Nc inc already adjusted 18/09/06
23 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 363a Return made up to 28/12/05; full list of members
10 Jan 2006 288a New director appointed
05 Jan 2006 288b Director resigned
26 Oct 2005 AA Full accounts made up to 31 December 2004
13 Sep 2005 288c Secretary's particulars changed
11 Jan 2005 363a Return made up to 28/12/04; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 363a Return made up to 28/12/03; full list of members