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POINTMASTER LIMITED

Company number 02268582

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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)
31 Jul 2016 AA Accounts for a dormant company made up to 31 May 2016
30 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
30 Jan 2016 AP01 Appointment of Mr Hugo Robert Francis Mcferran as a director on 30 January 2016
23 Jan 2016 TM01 Termination of appointment of Justin Charles Addleton as a director on 5 November 2015
03 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 999
21 Jul 2015 AP03 Appointment of Mr Brian Mcquillan as a secretary on 11 April 2012
18 Jul 2015 AP01 Appointment of Mr Justin Charles Addleton as a director on 1 October 2012
05 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
31 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 999
31 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
30 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
30 Jul 2013 CH01 Director's details changed for Kevin John Barrett on 30 July 2013
11 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
16 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
06 Feb 2012 TM02 Termination of appointment of Christopher Turner as a secretary
06 Feb 2012 TM01 Termination of appointment of Jessica Pugh as a director
06 Feb 2012 AP01 Appointment of Kevin John Barrett as a director
30 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
30 Aug 2011 TM01 Termination of appointment of Ona Stewart as a director
22 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
06 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Noel Batdorf on 31 July 2010
06 Aug 2010 CH01 Director's details changed for Jessica Maria Pugh on 31 July 2010
06 Aug 2010 CH01 Director's details changed for Ona Michele Stewart on 31 July 2010