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THE SAW POINT LIMITED

Company number 04316468

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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)
09 Nov 2005 363a Return made up to 05/11/05; full list of members
09 Nov 2005 288c Director's particulars changed
15 Feb 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Nov 2004 363a Return made up to 05/11/04; full list of members
19 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003
01 Feb 2004 288c Director's particulars changed
05 Dec 2003 363a Return made up to 05/11/03; full list of members
21 Nov 2003 288c Secretary's particulars changed;director's particulars changed
29 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
19 Nov 2002 363a Return made up to 05/11/02; full list of members
25 Jul 2002 88(2)R Ad 31/05/02--------- £ si 98@1=98 £ ic 1/99
19 Feb 2002 395 Particulars of mortgage/charge
10 Dec 2001 CERTNM Company name changed easymark LIMITED\certificate issued on 10/12/01
10 Dec 2001 288b Director resigned
10 Dec 2001 288a New director appointed
10 Dec 2001 288a New secretary appointed;new director appointed
10 Dec 2001 288a New director appointed
10 Dec 2001 288b Secretary resigned
12 Nov 2001 287 Registered office changed on 12/11/01 from: 120 east road london N1 6AA
12 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2001 NEWINC Incorporation