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75POINT3 LIMITED

Company number 04493724

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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)
16 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
22 Oct 2008 363s Return made up to 24/07/08; no change of members
21 May 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Sep 2007 395 Particulars of mortgage/charge
21 Sep 2007 395 Particulars of mortgage/charge
24 Jul 2007 363a Return made up to 24/07/07; full list of members
04 Apr 2007 AA Full accounts made up to 30 September 2006
18 Aug 2006 363a Return made up to 24/07/06; full list of members
21 Jun 2006 AA Full accounts made up to 30 September 2005
16 Aug 2005 363s Return made up to 24/07/05; full list of members
09 May 2005 AA Full accounts made up to 30 September 2004
14 Jul 2004 363s Return made up to 24/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2004 AA Total exemption small company accounts made up to 30 September 2003
20 Aug 2003 363s Return made up to 24/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2002 88(2)R Ad 06/09/02--------- £ si 999@1=999 £ ic 1/1000
03 Oct 2002 123 £ nc 100/1000 06/09/02
02 Oct 2002 225 Accounting reference date extended from 31/07/03 to 30/09/03
22 Aug 2002 288b Secretary resigned
22 Aug 2002 288b Director resigned
22 Aug 2002 288a New director appointed
22 Aug 2002 288a New director appointed