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SETPOINT PROPERTIES LIMITED

Company number 03483900

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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)
28 Oct 2014 CH01 Director's details changed for Mr Philip Gay on 26 September 2014
28 Oct 2014 CH03 Secretary's details changed for Mr Adam David Parker on 26 September 2014
30 Jul 2014 AP03 Appointment of Mr Adam David Parker as a secretary on 1 July 2014
30 Jul 2014 TM02 Termination of appointment of Roderic Harry Woolley as a secretary on 30 June 2014
04 Nov 2013 AA Accounts for a small company made up to 31 January 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,300,002
09 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
06 Nov 2012 AA Accounts for a small company made up to 31 January 2012
02 Nov 2011 AA Accounts for a small company made up to 31 January 2011
21 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
21 Oct 2011 CH01 Director's details changed for Mr Peter Michael Beckwith on 30 September 2011
21 Oct 2011 CH01 Director's details changed for Edward Antony George Jones on 30 September 2011
21 Oct 2011 CH03 Secretary's details changed for Roderic Harry Woolley on 30 September 2011
21 Oct 2011 CH01 Director's details changed for Mr Philip Gay on 30 September 2011
02 Nov 2010 AA Accounts for a small company made up to 31 January 2010
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Edward Antony George Jones on 25 January 2010
01 Dec 2009 AA Accounts for a small company made up to 31 January 2009
23 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
01 Sep 2009 288c Director's change of particulars / philip gay / 24/02/2009
28 Nov 2008 AA Accounts for a small company made up to 31 January 2008
23 Oct 2008 363a Return made up to 30/09/08; full list of members
14 Jan 2008 363a Return made up to 19/12/07; full list of members
28 Nov 2007 AA Accounts for a small company made up to 31 January 2007
24 Jan 2007 363a Return made up to 19/12/06; full list of members