POINTBREAK LIMITED

Company number 03479071

Date	Type	Description	View / Download
06 Jan 2004	287	Registered office changed on 06/01/04 from: 2 the mews hollybush lane sevenoaks kent TN13 3TH	(1 page)
29 Dec 2003	363s	Return made up to 27/11/03; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
09 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
14 Apr 2003	363s	Return made up to 27/11/02; full list of members	(6 pages)
09 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
11 Dec 2001	363s	Return made up to 27/11/01; full list of members	(6 pages)
14 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
18 Dec 2000	363s	Return made up to 27/11/00; full list of members	(6 pages)
07 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
15 Dec 1999	363s	Return made up to 10/12/99; full list of members	(6 pages)
06 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
12 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 1998	363s	Return made up to 10/12/98; full list of members	(6 pages)
11 Aug 1998	288c	Secretary's particulars changed	(1 page)
07 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288a	New secretary appointed	(2 pages)
06 Jan 1998	288b	Secretary resigned	(1 page)
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	287	Registered office changed on 06/01/98 from: suite 18486 72 new bond street london W1Y 9DD	(1 page)
10 Dec 1997	NEWINC	Incorporation	(16 pages)