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NEEDLES POINT MANAGEMENT COMPANY LIMITED

Company number 01448851

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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)
11 May 2012 AP01 Appointment of Mr Michael Armstead Fitz-Gibbon as a director
10 May 2012 AP01 Appointment of Mrs Elisabeth Marrion as a director
10 May 2012 CH01 Director's details changed for Laurence Alexander Day on 10 May 2012
10 May 2012 CH01 Director's details changed for Martin Frederick Toogood on 6 May 2012
10 May 2012 CH01 Director's details changed for Janette Meadows on 6 May 2012
10 May 2012 CH01 Director's details changed for Tony Mc Burnie on 6 May 2012
09 Jan 2012 TM02 Termination of appointment of Jean Robinson as a secretary
09 Jan 2012 AA Full accounts made up to 31 March 2011
28 Dec 2011 AD01 Registered office address changed from 4 Shinglebank Drive Milford on Sea Lymington Hampshire SO41 0WQ on 28 December 2011
27 Sep 2011 TM01 Termination of appointment of Geoffrey Robinson as a director
09 Aug 2011 TM01 Termination of appointment of Lewis Orloff as a director
11 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
10 Dec 2010 AP01 Appointment of Lewis Orloff as a director
10 Dec 2010 AP01 Appointment of Adrienne Gina Orloff as a director
09 Dec 2010 AD01 Registered office address changed from 7 Shinglebank Drive Milford on Sea Lymington Hampshire SO41 0WQ on 9 December 2010
03 Dec 2010 TM01 Termination of appointment of Frank Pinnock as a director
02 Dec 2010 AA Full accounts made up to 31 March 2010
12 Aug 2010 AP01 Appointment of Laurence Alexander Day as a director
10 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
16 Jan 2010 AA Full accounts made up to 31 March 2009
30 Apr 2009 363a Return made up to 21/04/09; change of members
20 Feb 2009 363a Return made up to 21/04/08; full list of members
20 Feb 2009 363a Return made up to 21/04/07; change of members
20 Jan 2009 288c Director's change of particulars / janette meadows / 16/01/2009
14 Jan 2009 288b Appointment terminated secretary frank pinnock