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ONE POINT COMMUNICATIONS LIMITED

Company number 04128817

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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)
04 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
28 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee/legal charge 30/11/2011
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
16 Jun 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 October 2010
07 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mark Richard Hanlon on 21 January 2010
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 20/12/08; full list of members
15 Feb 2008 363a Return made up to 20/12/07; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Jan 2007 363s Return made up to 20/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 363s Return made up to 20/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Jun 2005 287 Registered office changed on 17/06/05 from: 55 sherrards way barnet hertfordshire EN5 2BP
04 May 2005 287 Registered office changed on 04/05/05 from: reddin house 278 mitcham lane london SW16 6NU
19 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Jan 2005 363s Return made up to 20/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2004 395 Particulars of mortgage/charge