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POINTPINE LIMITED

Company number 04078824

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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)
15 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
15 Oct 2010 CH04 Secretary's details changed for Same-Day Company Services Ltd on 27 September 2010
25 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
17 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 27/09/08; full list of members
23 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
25 Oct 2007 363a Return made up to 27/09/07; full list of members
24 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
08 Dec 2006 363s Return made up to 27/09/06; full list of members
10 May 2006 AA Total exemption full accounts made up to 31 December 2005
17 Nov 2005 363s Return made up to 27/09/05; full list of members
17 Nov 2005 288a New secretary appointed
17 Nov 2005 287 Registered office changed on 17/11/05 from: bridge house 181 queen victoria street, london EC4V 4DZ
26 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
11 Feb 2005 288b Director resigned
11 Feb 2005 288b Secretary resigned
22 Sep 2004 363s Return made up to 27/09/04; full list of members
22 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
07 Oct 2003 363s Return made up to 27/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
08 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
06 Nov 2002 288c Director's particulars changed
09 Oct 2002 363s Return made up to 27/09/02; full list of members
01 Oct 2001 363s Return made up to 27/09/01; full list of members