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BOOK ON POINT LTD

Company number 04410940

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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)
10 Apr 2017 CH01 Director's details changed for Ms Vanessa Teresa Veronica Mcviety on 10 April 2017
10 Apr 2017 CH03 Secretary's details changed for Ms Vanessa Teresa Veronica Mcviety on 10 April 2017
10 Apr 2017 CH01 Director's details changed for Mr Simon Mcviety on 10 April 2017
06 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
19 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
12 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
03 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Aug 2012 CERTNM Company name changed simons hair shop LIMITED\certificate issued on 02/08/12
  • RES15 ‐ Change company name resolution on 2012-08-01
  • NM01 ‐ Change of name by resolution
10 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
08 Apr 2011 AD03 Register(s) moved to registered inspection location
08 Apr 2011 AD02 Register inspection address has been changed
06 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Simon Mcviety on 8 April 2010
21 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Apr 2009 363a Return made up to 08/04/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Apr 2008 363a Return made up to 08/04/08; full list of members