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DATAPOINT GLOBAL SERVICES LIMITED

Company number 03070360

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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)
19 Mar 2007 155(6)a Declaration of assistance for shares acquisition
19 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App docs 08/03/07
19 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2007 AA Full accounts made up to 31 December 2006
08 Mar 2007 AA Full accounts made up to 31 December 2005
22 Jun 2006 363a Return made up to 20/06/06; full list of members
11 Apr 2006 288c Director's particulars changed
11 Apr 2006 288c Director's particulars changed
20 Jan 2006 395 Particulars of mortgage/charge
04 Nov 2005 AA Full accounts made up to 31 December 2004
04 Nov 2005 AA Full accounts made up to 31 December 2003
07 Sep 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
02 Jul 2005 363s Return made up to 20/06/05; no change of members
13 Apr 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
23 Jun 2004 363s Return made up to 20/06/04; no change of members
22 Jun 2004 395 Particulars of mortgage/charge
20 Apr 2004 288c Director's particulars changed
21 Feb 2004 403a Declaration of satisfaction of mortgage/charge
31 Oct 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 363a Return made up to 20/06/03; full list of members
25 Jul 2003 288c Director's particulars changed
26 Jan 2003 88(2)R Ad 23/12/02--------- £ si 10000@.1=1000 £ ic 191400/192400
26 Jan 2003 88(2)R Ad 23/12/02--------- £ si 124000@.1=12400 £ ic 179000/191400
31 Oct 2002 AA Full accounts made up to 31 December 2001
22 Oct 2002 395 Particulars of mortgage/charge