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POINTING HOLDINGS LIMITED

Company number 02700455

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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)
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
29 Apr 2014 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary
27 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,838,517
11 Jun 2013 AA Accounts for a small company made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
12 Oct 2011 AP01 Appointment of Leroy Clark Watson as a director
12 Oct 2011 AP01 Appointment of Bradley Michael Connors as a director
12 Oct 2011 TM01 Termination of appointment of Jeffrey Makal as a director
12 Oct 2011 TM01 Termination of appointment of Stephen Rolfs as a director
05 Sep 2011 AA Accounts for a small company made up to 31 December 2010
15 Aug 2011 AD02 Register inspection address has been changed from 110 Cannon Street London EC4N 6AR
05 May 2011 CH04 Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011
05 May 2011 AD02 Register inspection address has been changed from 110 Cannon Street London EC4N 6AR
04 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
16 Jun 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
30 Mar 2009 363a Return made up to 25/03/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 25/03/08; full list of members
18 Oct 2007 AA Full accounts made up to 31 December 2006