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ONPOINT LOGISTICS LTD

Company number 03326171

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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)
12 Apr 2014 CH01 Director's details changed for Neil Frank Crossley on 1 February 2014
21 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
30 Mar 2010 AD01 Registered office address changed from 337 Tanworth Lane Solihull West Midlands B90 4DY on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Neil Frank Crossley on 30 March 2010
02 Mar 2009 363a Return made up to 28/02/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Jun 2008 363a Return made up to 28/02/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Mar 2007 363s Return made up to 28/02/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Mar 2006 363s Return made up to 28/02/06; no change of members
20 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
08 Mar 2005 363s Return made up to 28/02/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
08 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2004 363s Return made up to 28/02/04; full list of members