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1ST POINT (EAST ANGLIA) LIMITED

Company number 03495239

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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)
19 Nov 2002 AA Accounts made up to 30 June 2002
01 May 2002 AA Accounts made up to 30 June 2001
01 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Feb 2002 363s Return made up to 20/01/02; full list of members
24 Apr 2001 AA Accounts made up to 30 June 2000
24 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Feb 2001 363s Return made up to 20/01/01; full list of members
24 Jul 2000 287 Registered office changed on 24/07/00 from: suite 48 claydon industrial park great blakenham ipswich suffolk IP6 0NL
18 Feb 2000 363s Return made up to 20/01/00; full list of members
18 Feb 2000 363(287) Registered office changed on 18/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/02/00
17 Nov 1999 AA Accounts made up to 30 June 1999
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1999 363s Return made up to 20/01/99; full list of members
24 Feb 1998 288a New director appointed
24 Feb 1998 288a New secretary appointed
24 Feb 1998 288b Director resigned
24 Feb 1998 288b Secretary resigned
24 Feb 1998 287 Registered office changed on 24/02/98 from: interntional house 31 church road, hendon london NW4 4EB
24 Feb 1998 225 Accounting reference date extended from 31/01/99 to 30/06/99
11 Feb 1998 CERTNM Company name changed stripetime LIMITED\certificate issued on 12/02/98
20 Jan 1998 NEWINC Incorporation