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LOADPOINT PRECISION ENGINEERING LIMITED

Company number 03900309

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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)
14 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 29/12/07; full list of members
22 May 2007 AA Total exemption full accounts made up to 31 December 2006
21 Feb 2007 363s Return made up to 29/12/06; full list of members
14 Jun 2006 363s Return made up to 29/12/05; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Feb 2006 288c Secretary's particulars changed
02 Feb 2006 169 £ ic 144440/14444 30/12/05 £ sr 129996@1=129996
27 Jan 2006 287 Registered office changed on 27/01/06 from: chelworth industrial estate chelworth road, cricklade swindon wiltshire SN6 6HE
22 Dec 2005 288a New secretary appointed
07 Dec 2005 173 Declaration of shares redemption:auditor's report
05 Dec 2005 288b Director resigned
05 Dec 2005 288b Secretary resigned
23 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 29/12/04; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Jan 2004 363s Return made up to 29/12/03; full list of members
18 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Dec 2002 363s Return made up to 29/12/02; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Dec 2001 363s Return made up to 29/12/01; full list of members
16 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
08 Mar 2001 363s Return made up to 29/12/00; full list of members
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Oct 2000 88(2)R Ad 13/09/00--------- £ si 44440@1=44440 £ ic 199999/244439