ALL POINTS NORTH PLC

Company number 02798920

Date	Type	Description	View / Download
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Apr 2009	363a	Return made up to 12/03/09; full list of members	(18 pages)
12 Feb 2009	353	Location of register of members	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 March 2008	(26 pages)
16 Aug 2008	395	Particulars of a mortgage or charge / charge no: 28	(3 pages)
16 Aug 2008	395	Particulars of a mortgage or charge / charge no: 29	(3 pages)
14 Jul 2008	363s	Return made up to 12/03/08; full list of members	(20 pages)
19 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Oct 2007	AA	Full accounts made up to 31 March 2007	(27 pages)
08 Jun 2007	287	Registered office changed on 08/06/07 from: manelli house 4 cowper road gilwilly penrith cumbria CA11 9BN	(1 page)
08 Jun 2007	363s	Return made up to 12/03/07; full list of members	(12 pages)
30 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 1257813@.01=12578 £ ic 61380/73958	(4 pages)
02 Jan 2007	288a	New secretary appointed	(2 pages)
02 Jan 2007	288b	Secretary resigned	(1 page)
07 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(9 pages)
22 Nov 2006	122	S-div 13/11/06	(2 pages)
22 Nov 2006	88(2)R	Ad 13/11/06--------- £ si 6128100@.01=61281 £ ic 99/61380	(4 pages)
22 Nov 2006	288a	New director appointed	(2 pages)
22 Nov 2006	123	Nc inc already adjusted 13/11/06	(2 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sb dv os@£1/s-100@1P/s 13/11/06 RES14 ‐ £61281-619 os 1P/s 13/11/06 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Nov 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Nov 2006	AUDS	Auditor's statement	(1 page)
20 Nov 2006	AUDR	Auditor's report	(1 page)
20 Nov 2006	BS	Balance Sheet	(1 page)
20 Nov 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)