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POINTKEY LIMITED

Company number 02469433

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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 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
14 Feb 2013 AD01 Registered office address changed from 43 Halesowen Road Netherton Dudley West Midlands DY2 9QD on 14 February 2013
14 Feb 2013 TM01 Termination of appointment of David Gale as a director
14 Feb 2013 TM02 Termination of appointment of David Gale as a secretary
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Justin Paul Martin Gale on 1 October 2009
01 Apr 2010 CH03 Secretary's details changed for David Stanley Gale on 1 October 2009
01 Apr 2010 CH01 Director's details changed for David Stanley Gale on 1 October 2009
23 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Apr 2009 363a Return made up to 12/02/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jul 2008 363a Return made up to 12/02/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Apr 2008 652C Withdrawal of application for striking off
27 Feb 2008 288a Director appointed justin paul martin gale
21 Feb 2008 287 Registered office changed on 21/02/08 from: 138 edmund street birmingham west midlands B3 2ES
11 Feb 2008 652a Application for striking-off
01 Feb 2008 288a New secretary appointed;new director appointed
01 Feb 2008 288b Director resigned
01 Feb 2008 288b Secretary resigned;director resigned