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POINT PLEASANT INVESTMENTS (UK) LIMITED

Company number 04414070

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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)
14 Apr 2009 288b Appointment Terminated Director executive directors LIMITED
14 Apr 2009 288b Appointment Terminated Director executive secretaries LIMITED
14 Apr 2009 288b Appointment Terminated Secretary lincoln trust company jersey LIMITED
03 Nov 2008 363s Return made up to 11/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2008 363s Return made up to 11/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2008 AA Total exemption full accounts made up to 30 April 2007
15 Aug 2007 AA Total exemption full accounts made up to 30 April 2006
15 Aug 2007 AA Total exemption full accounts made up to 30 April 2005
15 Aug 2007 AA Total exemption full accounts made up to 30 April 2004
15 Aug 2007 AA Total exemption full accounts made up to 30 April 2003
21 Jul 2007 287 Registered office changed on 21/07/07 from: 8 saint marys court market place, tickhill doncaster south yorkshire DN11 9LX
24 May 2006 363s Return made up to 11/04/06; full list of members
12 Jul 2005 363s Return made up to 11/04/05; full list of members
20 Jul 2004 363s Return made up to 11/04/04; full list of members
25 Apr 2003 363s Return made up to 11/04/03; full list of members
11 Apr 2003 287 Registered office changed on 11/04/03 from: regent house 50 moorgate street rotherham south yorkshire S60 2EY
12 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2002 395 Particulars of mortgage/charge
29 May 2002 395 Particulars of mortgage/charge
29 May 2002 395 Particulars of mortgage/charge
10 May 2002 288b Director resigned
10 May 2002 288b Secretary resigned
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
10 May 2002 288a New secretary appointed