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FRACTIONAL POINTS MANAGEMENT LIMITED

Company number 04359876

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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)
28 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
25 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Mr David Alexander Boothman on 25 January 2012
10 Jan 2012 AA Total exemption full accounts made up to 31 December 2011
21 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
21 Nov 2011 AA Total exemption full accounts made up to 31 December 2009
31 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for David Gibson on 21 January 2010
25 Sep 2009 288b Appointment terminated secretary anne ryan
25 Sep 2009 288a Director appointed david alexander boothman
20 Sep 2009 287 Registered office changed on 20/09/2009 from ground floor peek house 20 eastcheap london EC3M 1EB
04 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Feb 2009 88(2) Capitals not rolled up
03 Feb 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
29 Jan 2009 363a Return made up to 24/01/09; full list of members
26 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
21 Nov 2008 363a Return made up to 24/01/08; full list of members
29 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
04 May 2007 CERTNM Company name changed diversified properties LIMITED\certificate issued on 04/05/07
27 Mar 2007 287 Registered office changed on 27/03/07 from: durham house 1 durham house street london WC2N 6HF