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MAKEYOUR-POINT LIMITED

Company number 04498478

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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)
01 May 2008 AA Total exemption small company accounts made up to 31 December 2006
14 Sep 2007 363a Return made up to 30/07/07; full list of members
14 Sep 2007 190 Location of debenture register
14 Sep 2007 353 Location of register of members
14 Sep 2007 287 Registered office changed on 14/09/07 from: 14 shirley avenue, earlswood redhill surrey RH11 5AJ
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
28 Sep 2006 363a Return made up to 30/07/06; full list of members
28 Sep 2006 353 Location of register of members
28 Sep 2006 190 Location of debenture register
28 Sep 2006 287 Registered office changed on 28/09/06 from: bexon cottage hawks hill lane, bredgar sittingbourne kent ME9 8HE
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
02 Sep 2005 363s Return made up to 30/07/05; full list of members
01 Sep 2004 363s Return made up to 30/07/04; no change of members
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New secretary appointed
16 Jul 2004 288b Secretary resigned
04 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
16 Sep 2003 363s Return made up to 30/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2003 288a New secretary appointed
12 Aug 2003 288a New secretary appointed
12 Aug 2003 288b Secretary resigned
03 Jul 2003 287 Registered office changed on 03/07/03 from: the old mill, park road shepton mallet somerset BA4 5BS
01 Jul 2003 288b Director resigned
01 Jul 2003 288b Director resigned
16 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/10/02