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DATAPOINT CUSTOMER SOLUTIONS LIMITED

Company number 04210613

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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)
19 Mar 2007 395 Particulars of mortgage/charge
15 Mar 2007 MEM/ARTS Memorandum and Articles of Association
15 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition aggmnts 02/03/07
15 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2007 395 Particulars of mortgage/charge
12 Mar 2007 395 Particulars of mortgage/charge
07 Mar 2007 403a Declaration of satisfaction of mortgage/charge
04 Nov 2006 AA Full accounts made up to 2 July 2005
30 Aug 2006 288b Director resigned
11 Aug 2006 288a New director appointed
06 Jun 2006 363s Return made up to 03/05/06; full list of members
08 May 2006 244 Delivery ext'd 3 mth 30/06/05
27 Jan 2006 395 Particulars of mortgage/charge
27 Oct 2005 AA Full accounts made up to 30 June 2004
01 Jun 2005 363a Return made up to 03/05/05; full list of members
13 Dec 2004 AA Accounts for a dormant company made up to 30 June 2003
08 Sep 2004 287 Registered office changed on 08/09/04 from: 3RD floor 1000 great west road brentford middlesex TW8 9HH
03 Jun 2004 363s Return made up to 03/05/04; full list of members
03 Jun 2004 353 Location of register of members
27 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
14 Apr 2004 287 Registered office changed on 14/04/04 from: datapoint house 400 north circular road, neasden london NW10 0JG
15 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New secretary appointed
04 Mar 2004 288b Secretary resigned