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POINT WEST LONDON LIMITED

Company number 03364796

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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)
06 Aug 2002 288b Director resigned
06 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Aug 2002 155(6)a Declaration of assistance for shares acquisition
01 Aug 2002 403a Declaration of satisfaction of mortgage/charge
01 Aug 2002 403a Declaration of satisfaction of mortgage/charge
21 May 2002 363s Return made up to 02/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2001 403a Declaration of satisfaction of mortgage/charge
16 Aug 2001 403a Declaration of satisfaction of mortgage/charge
16 Aug 2001 403a Declaration of satisfaction of mortgage/charge
16 Aug 2001 403a Declaration of satisfaction of mortgage/charge
16 Aug 2001 403a Declaration of satisfaction of mortgage/charge
16 Aug 2001 403a Declaration of satisfaction of mortgage/charge
16 Aug 2001 403a Declaration of satisfaction of mortgage/charge
20 Jul 2001 288a New secretary appointed
10 Jul 2001 395 Particulars of mortgage/charge
10 Jul 2001 395 Particulars of mortgage/charge
27 Jun 2001 288b Director resigned
18 Jun 2001 288b Secretary resigned
16 May 2001 363s Return made up to 02/05/01; full list of members
30 Mar 2001 AA Full accounts made up to 31 December 2000
17 Mar 2001 403a Declaration of satisfaction of mortgage/charge
23 Feb 2001 288c Director's particulars changed
23 May 2000 363s Return made up to 02/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
21 Mar 2000 AA Full accounts made up to 31 December 1999
15 Sep 1999 287 Registered office changed on 15/09/99 from: 44 grosvenor hill london W1A 4NR