- Company Overview for POINT 23 LIMITED (02981532)
- Filing history for POINT 23 LIMITED (02981532)
- People for POINT 23 LIMITED (02981532)
- Charges for POINT 23 LIMITED (02981532)
- More for POINT 23 LIMITED (02981532)
| 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) |
|---|---|---|---|
| 06 Mar 2015 | AP01 | Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 | |
| 06 Mar 2015 | TM01 | Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 | |
| 06 Mar 2015 | TM02 | Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 05 Mar 2014 | AA | Full accounts made up to 31 August 2013 | |
| 06 Nov 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
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| 06 Nov 2013 | CH01 | Director's details changed for Mr Myles Edward Hartley on 4 September 2013 | |
| 04 Mar 2013 | AA | Full accounts made up to 31 August 2012 | |
| 19 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 07 Aug 2012 | AP01 | Appointment of Mr Myles Edward Hartley as a director | |
| 28 Feb 2012 | AA | Full accounts made up to 31 August 2011 | |
| 18 Nov 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 25 Feb 2011 | AA | Full accounts made up to 31 August 2010 | |
| 22 Oct 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 26 Feb 2010 | AA | Full accounts made up to 31 August 2009 | |
| 20 Nov 2009 | AP01 | Appointment of Mr James Phillip Dyson as a director | |
| 14 Oct 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
| 14 Oct 2009 | CH01 | Director's details changed for Mr Peter Graham Hirst on 14 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Mr Paul Caddick on 14 October 2009 | |
| 21 Jul 2009 | 288b | Appointment terminated director richard weatherhead | |
| 31 Mar 2009 | AA | Full accounts made up to 31 August 2008 | |
| 17 Oct 2008 | 363a | Return made up to 14/10/08; full list of members | |
| 17 Oct 2008 | 353 | Location of register of members | |
| 27 Mar 2008 | AA | Full accounts made up to 31 August 2007 | |
| 26 Oct 2007 | 363a | Return made up to 14/10/07; full list of members |