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MUTUALPOINTS LIMITED

Company number 03920452

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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)
16 Nov 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 December 2009
02 Oct 2009 288b Appointment terminated director mark smith
02 Oct 2009 288b Appointment terminated director craig dixon
02 Oct 2009 288b Appointment terminated secretary craig dixon
23 Sep 2009 287 Registered office changed on 23/09/2009 from john carpenter house john carpenter street london EC4Y 0BS
16 Sep 2009 288a Director appointed simon john pyper
16 Sep 2009 288a Director and secretary appointed kenneth kurankyi appiah
16 Sep 2009 288a Director appointed michael thomas danson
01 Sep 2009 287 Registered office changed on 01/09/2009 from 2ND floor 69-73 theobalds road london WC1X 8TA
07 May 2009 363a Return made up to 04/01/09; full list of members
03 Mar 2009 AA Full accounts made up to 30 April 2008
12 May 2008 363a Return made up to 04/01/08; full list of members
22 Jan 2008 AUD Auditor's resignation
09 Nov 2007 AUD Auditor's resignation
30 Aug 2007 AA Full accounts made up to 30 April 2007
26 Jul 2007 288b Secretary resigned;director resigned
26 Jul 2007 288a New secretary appointed;new director appointed
08 Jan 2007 363a Return made up to 04/01/07; full list of members
08 Jan 2007 288c Director's particulars changed
11 Aug 2006 AA Full accounts made up to 30 April 2006
17 Jul 2006 288b Director resigned
01 Mar 2006 363s Return made up to 04/01/06; full list of members
04 Jan 2006 395 Particulars of mortgage/charge
11 Aug 2005 AA Full accounts made up to 30 April 2005
15 Feb 2005 287 Registered office changed on 15/02/05 from: 2ND floor 39 hatton garden london EC1N 8EH