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POINTER DESIGN AND MANUFACTURE LIMITED

Company number 02251321

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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)
04 Sep 2003 288a New director appointed
23 Jul 2003 363s Return made up to 10/07/03; full list of members
29 Apr 2003 288a New director appointed
13 Nov 2002 288b Director resigned
03 Sep 2002 363s Return made up to 17/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2002 AA Accounts for a medium company made up to 31 December 2001
10 Jun 2002 395 Particulars of mortgage/charge
01 Aug 2001 363s Return made up to 17/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
04 Dec 2000 122 S-div 24/11/00
04 Dec 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
10 Aug 2000 363s Return made up to 17/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Feb 2000 AA Accounts for a small company made up to 31 December 1999
23 Nov 1999 CERTNM Company name changed pointer plastics LIMITED\certificate issued on 24/11/99
12 Nov 1999 287 Registered office changed on 12/11/99 from: peat house, 1,waterloo way, leicester. LE1 6LP
12 Nov 1999 288b Secretary resigned
12 Nov 1999 288a New secretary appointed
07 Oct 1999 AA Full accounts made up to 31 December 1998
05 Oct 1999 AUD Auditor's resignation
04 Aug 1999 363s Return made up to 17/07/99; full list of members
02 Feb 1999 AA Full accounts made up to 31 December 1997
24 Jul 1998 363s Return made up to 17/07/98; no change of members