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THE POINT MANAGEMENT RES. CO. (CLAPHAM) LTD

Company number 04210739

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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)
25 May 2010 AR01 Annual return made up to 3 May 2010
02 Jun 2009 363a Annual return made up to 03/05/09
31 Mar 2009 AA Accounts for a dormant company made up to 24 December 2008
08 Sep 2008 363s Annual return made up to 03/05/08
31 Oct 2007 AA Accounts for a dormant company made up to 24 December 2006
18 May 2007 363s Annual return made up to 03/05/07
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/05/07
25 May 2006 363a Annual return made up to 03/05/06
25 May 2006 287 Registered office changed on 25/05/06 from: c/o berley, chartered accountants, 76 new cavendish street, london W1G 9TB
19 Apr 2006 AA Accounts for a dormant company made up to 24 December 2005
15 Sep 2005 AA Accounts for a dormant company made up to 24 December 2004
08 Aug 2005 225 Accounting reference date shortened from 31/05/05 to 24/12/04
05 May 2005 363s Annual return made up to 03/05/05
  • 363(287) ‐ Registered office changed on 05/05/05
  • 363(353) ‐ Location of register of members address changed
03 Aug 2004 AA Accounts for a dormant company made up to 31 May 2004
03 Aug 2004 AA Accounts for a dormant company made up to 31 May 2003
30 Jun 2004 363s Annual return made up to 03/05/04
16 Jun 2003 288a New secretary appointed;new director appointed
16 Jun 2003 288a New director appointed
16 Jun 2003 287 Registered office changed on 16/06/03 from: 2ND floor conaught house 1 alexandra terrace GUILDFORD1 3DA surrey GU1 3DA
23 May 2003 363s Annual return made up to 03/05/03
23 May 2003 288b Secretary resigned;director resigned
23 May 2003 288b Director resigned
25 Apr 2003 AA Accounts for a dormant company made up to 31 May 2002
25 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 May 2002 363s Annual return made up to 03/05/02
  • 363(287) ‐ Registered office changed on 30/05/02
10 May 2001 288b Secretary resigned