DESPATCH POINT LTD

Company number 03019745

Date	Type	Description	View / Download
24 Jun 2005	363s	Return made up to 08/02/05; full list of members	(6 pages)
18 Jan 2005	287	Registered office changed on 18/01/05 from: 4 mulroy drive camberley surrey GU15 1LX	(1 page)
26 Jul 2004	363s	Return made up to 08/02/04; full list of members	(6 pages)
05 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
30 Dec 2003	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
30 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2002	(7 pages)
26 Mar 2003	363s	Return made up to 08/02/03; full list of members	(6 pages)
08 Jan 2003	287	Registered office changed on 08/01/03 from: 32-36 bath road hounslow middlesex TW3 3EF	(1 page)
22 Nov 2002	363s	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Mar 2002	AA	Total exemption small company accounts made up to 28 February 2001	(6 pages)
22 Jan 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288b	Secretary resigned	(1 page)
01 May 2001	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
02 Mar 2001	363s	Return made up to 08/02/01; full list of members	(6 pages)
28 Dec 2000	AA	Full accounts made up to 28 February 1999	(9 pages)
08 Mar 2000	363s	Return made up to 08/02/00; full list of members	(6 pages)
29 Jun 1999	363s	Return made up to 08/02/99; no change of members	(4 pages)
08 May 1999	288a	New director appointed	(2 pages)
08 May 1999	AA	Accounts for a dormant company made up to 28 February 1998	(2 pages)
14 Jul 1998	287	Registered office changed on 14/07/98 from: 120 pinewood park cove farnborough hampshire GU14 9LF	(1 page)
23 Apr 1998	363s	Return made up to 08/02/98; no change of members	(4 pages)
24 Jun 1997	363s	Return made up to 08/02/97; full list of members 363(287) ‐ Registered office changed on 24/06/97	(6 pages)
24 Jun 1997	AA	Accounts for a dormant company made up to 28 February 1997	(1 page)
03 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)