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THE POINT (UK) LIMITED

Company number 03511291

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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)
29 Mar 2004 363s Return made up to 16/02/04; full list of members
29 Mar 2004 288b Director resigned
07 Feb 2004 AA Accounts for a small company made up to 31 December 2002
23 Mar 2003 363s Return made up to 16/02/03; full list of members
09 Oct 2002 AA Accounts for a small company made up to 31 December 2001
08 Apr 2002 363s Return made up to 16/02/02; full list of members
03 Oct 2001 288c Director's particulars changed
08 Jul 2001 AA Accounts for a small company made up to 31 December 2000
09 Mar 2001 363s Return made up to 16/02/01; full list of members
07 Mar 2001 AA Accounts for a dormant company made up to 31 December 1999
07 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jan 2001 395 Particulars of mortgage/charge
23 Jun 2000 395 Particulars of mortgage/charge
14 Jun 2000 363s Return made up to 16/02/00; full list of members
  • 363(287) ‐ Registered office changed on 14/06/00
  • 363(288) ‐ Director's particulars changed
03 Nov 1999 AA Full accounts made up to 31 December 1998
19 Mar 1999 363s Return made up to 16/02/99; full list of members
11 Mar 1998 88(2)R Ad 16/02/98--------- £ si 398@1=398 £ ic 2/400
11 Mar 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
26 Feb 1998 288b Secretary resigned
16 Feb 1998 NEWINC Incorporation