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FIVE POINTS MANAGEMENT COMPANY LIMITED

Company number 03134161

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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)
10 Dec 2001 288b Secretary resigned
10 May 2001 AA Full accounts made up to 31 December 2000
30 Apr 2001 288b Director resigned
08 Jan 2001 363s Annual return made up to 05/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2001 288a New secretary appointed
11 May 2000 288b Secretary resigned;director resigned
20 Mar 2000 AA Full accounts made up to 31 December 1999
09 Dec 1999 363s Annual return made up to 05/12/99
25 May 1999 AA Full accounts made up to 31 December 1998
24 Nov 1998 363s Annual return made up to 05/12/98
15 Oct 1998 AA Full accounts made up to 31 December 1997
09 Dec 1997 363s Annual return made up to 05/12/97
23 Oct 1997 AA Full accounts made up to 31 December 1996
18 Sep 1997 287 Registered office changed on 18/09/97 from: mehta and co broomfield hall buildings 37/39 chobham road sunningdale berkshire SL5 0DS
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New secretary appointed;new director appointed
19 May 1997 288a New director appointed
06 May 1997 288b Secretary resigned;director resigned
06 May 1997 288b Director resigned
05 Feb 1997 363s Annual return made up to 05/12/96
  • 363(287) ‐ Registered office changed on 05/02/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 1996 MEM/ARTS Memorandum and Articles of Association
12 Feb 1996 287 Registered office changed on 12/02/96 from: 1 mitchell lane bristol BS1 6BU
12 Feb 1996 288 New secretary appointed;director resigned;new director appointed
12 Feb 1996 288 Secretary resigned;director resigned;new director appointed
09 Feb 1996 CERTNM Company name changed formaldirect property management LIMITED\certificate issued on 12/02/96