POINTON CONSULTANCY HOLDINGS LIMITED

Company number 03742127

Date	Type	Description	View / Download
01 Dec 2004	AA	Full accounts made up to 31 January 2004	(8 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: 10 saint mary at hill london EC3R 8EE	(1 page)
05 May 2004	288a	New secretary appointed	(2 pages)
05 May 2004	288b	Secretary resigned	(1 page)
05 May 2004	363s	Return made up to 26/03/04; full list of members	(7 pages)
05 May 2004	363(288)	Secretary resigned
04 Dec 2003	AA	Full accounts made up to 31 January 2003	(8 pages)
10 Apr 2003	363s	Return made up to 26/03/03; full list of members	(7 pages)
03 May 2002	AA	Full accounts made up to 31 January 2002	(8 pages)
04 Apr 2002	363s	Return made up to 26/03/02; full list of members	(6 pages)
26 Nov 2001	287	Registered office changed on 26/11/01 from: the crescent king street leicester leicestershire LE1 6RX	(1 page)
13 Jul 2001	288a	New secretary appointed	(2 pages)
03 Jul 2001	288b	Secretary resigned	(1 page)
12 Jun 2001	AA	Full accounts made up to 31 January 2001	(8 pages)
19 Apr 2001	363s	Return made up to 26/03/01; full list of members	(6 pages)
14 Feb 2001	288a	New director appointed	(3 pages)
30 Nov 2000	AA	Full accounts made up to 31 January 2000	(8 pages)
31 Jul 2000	363s	Return made up to 26/03/00; full list of members	(6 pages)
31 Jul 2000	363(288)	Director's particulars changed 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
08 Dec 1999	288a	New secretary appointed	(2 pages)
29 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/01/00	(1 page)
19 Nov 1999	287	Registered office changed on 19/11/99 from: the crescent king street leicester LE1 6RX	(1 page)
19 Nov 1999	288a	New director appointed	(3 pages)
17 Apr 1999	288b	Secretary resigned	(1 page)
17 Apr 1999	288b	Director resigned	(1 page)