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POINT SHIPPING CO. LTD.

Company number 02861776

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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)
08 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
09 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
23 Aug 2002 363s Return made up to 04/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/08/02
11 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
11 Jun 2001 363s Return made up to 04/06/01; full list of members
08 Jun 2000 363s Return made up to 04/06/00; full list of members
15 May 2000 AA Accounts for a dormant company made up to 31 March 2000
03 Jun 1999 363s Return made up to 04/06/99; no change of members
03 Jun 1999 AA Accounts for a dormant company made up to 31 March 1999
20 Apr 1999 287 Registered office changed on 20/04/99 from: c/o d c miles & co LTD 3 gracechurch street london EC3V 0AT
16 Jun 1998 363s Return made up to 04/06/98; full list of members
  • 363(287) ‐ Registered office changed on 16/06/98
09 Jun 1998 AA Accounts for a dormant company made up to 31 March 1998
30 Jun 1997 AA Accounts for a dormant company made up to 31 March 1997
29 Jun 1997 363s Return made up to 24/06/97; no change of members
22 Jun 1996 363s Return made up to 30/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
16 May 1996 AA Accounts for a dormant company made up to 31 March 1996
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1995 AA Accounts for a dormant company made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1995
13 Jul 1995 363s Return made up to 30/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/95; full list of members
17 Oct 1994 363s Return made up to 13/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/94; full list of members
16 Aug 1994 225(1) Accounting reference date extended from 31/10 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/03
13 Oct 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation