POINTER DESIGN AND MANUFACTURE LIMITED

Company number 02251321

Date	Type	Description	View / Download
07 Feb 2007	288a	New director appointed	(2 pages)
18 Oct 2006	395	Particulars of mortgage/charge	(13 pages)
18 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2006	225	Accounting reference date extended from 31/12/06 to 30/04/07	(1 page)
18 Oct 2006	287	Registered office changed on 18/10/06 from: west walk building 110 regent road leicester leicestershire LE1 7LT	(1 page)
28 Sep 2006	AA	Accounts for a medium company made up to 31 December 2005	(19 pages)
24 Aug 2006	363s	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Mar 2006	288c	Director's particulars changed	(1 page)
20 Mar 2006	288c	Director's particulars changed	(1 page)
20 Mar 2006	288c	Director's particulars changed	(1 page)
20 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
20 Mar 2006	288a	New secretary appointed	(2 pages)
24 Jul 2005	363s	Return made up to 10/07/05; full list of members	(9 pages)
14 Jul 2005	AA	Accounts for a medium company made up to 31 December 2004	(18 pages)
01 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
30 Oct 2004	123	£ nc 5000/20000 30/09/04	(1 page)
29 Jul 2004	AA	Accounts for a medium company made up to 31 December 2003	(18 pages)
16 Jul 2004	363s	Return made up to 10/07/04; full list of members	(9 pages)
23 Sep 2003	AA	Accounts for a medium company made up to 31 December 2002	(18 pages)

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