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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)
28 Feb 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1990 363 Return made up to 05/05/90; full list of members
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Request DocumentReturn made up to 05/05/90; full list of members
06 Sep 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Sep 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
06 Sep 1990 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
06 Sep 1990 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
14 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1989 363 Return made up to 22/04/89; full list of members
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Request DocumentReturn made up to 22/04/89; full list of members
23 Nov 1989 287 Registered office changed on 23/11/89 from: henriette house henriette stret london WC2
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Request DocumentRegistered office changed on 23/11/89 from: henriette house henriette stret london WC2
23 Nov 1989 363 Return made up to 12/06/87; full list of members
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Request DocumentReturn made up to 12/06/87; full list of members
23 Nov 1989 363 Return made up to 13/06/86; full list of members
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Request DocumentReturn made up to 13/06/86; full list of members
23 Nov 1989 363 Return made up to 30/06/85; full list of members
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Request DocumentReturn made up to 30/06/85; full list of members
23 Nov 1989 363 Return made up to 14/05/88; full list of members
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Request DocumentReturn made up to 14/05/88; full list of members
17 Nov 1989 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
23 Jun 1988 AC09 Dissolution
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Request DocumentDissolution
22 Jan 1988 AC05 First gazette
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Request DocumentFirst gazette
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 May 1980 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association