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POINTFIELD LIMITED

Company number 03395741

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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)
14 Jun 2002 AA Group of companies' accounts made up to 30 June 2001
25 Oct 2001 AA Group of companies' accounts made up to 30 June 2000
17 Jul 2001 363s Return made up to 01/07/01; full list of members
  • 363(287) ‐ Registered office changed on 17/07/01
20 Jul 2000 363s Return made up to 01/07/00; full list of members
  • 363(287) ‐ Registered office changed on 20/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2000 288b Secretary resigned
28 Jun 2000 288a New director appointed
28 Jun 2000 288b Director resigned
28 Jun 2000 288a New secretary appointed
15 Mar 2000 AA Full group accounts made up to 30 June 1999
07 Jul 1999 363s Return made up to 01/07/99; full list of members
24 Jun 1999 AA Full group accounts made up to 30 June 1998
16 Feb 1999 288b Director resigned
30 Sep 1998 288b Director resigned
27 Aug 1998 288c Secretary's particulars changed
27 Aug 1998 288c Director's particulars changed
10 Jul 1998 288a New director appointed
10 Jul 1998 363s Return made up to 01/07/98; full list of members
18 May 1998 225 Accounting reference date shortened from 31/07/98 to 30/06/98
12 Feb 1998 288b Secretary resigned
12 Feb 1998 288a New secretary appointed
09 Dec 1997 287 Registered office changed on 09/12/97 from: moorgate house 201 silbury boulevard central milton keynes buckinghamshire MK9 1LZ
17 Oct 1997 88(3) Particulars of contract relating to shares
17 Oct 1997 88(2)P Ad 30/09/97--------- £ si 1599998@1=1599998 £ ic 2/1600000
15 Oct 1997 395 Particulars of mortgage/charge
11 Oct 1997 395 Particulars of mortgage/charge