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BREAKTHROUGHPOINT LIMITED

Company number 03839920

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Company Results (links open in a new window)
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)
23 Oct 2002	363s	Return made up to 13/09/02; full list of members	View PDF Return made up to 13/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
08 Oct 2001	363s	Return made up to 13/09/01; full list of members	View PDF Return made up to 13/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jul 2001	AA	Total exemption small company accounts made up to 31 January 2001	View PDF Total exemption small company accounts made up to 31 January 2001 - link opens in a new window - 5 pages (5 pages)
14 May 2001	225	Accounting reference date extended from 30/09/00 to 31/01/01	View PDF Accounting reference date extended from 30/09/00 to 31/01/01 - link opens in a new window - 1 page (1 page)
24 Oct 2000	363s	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Jun 2000	287	Registered office changed on 28/06/00 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 28/06/00 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
12 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
05 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
29 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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