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THREE POINT DESIGN LTD

Company number 04508585

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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 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Jeremy William Perry on 12 August 2010
16 Aug 2010 CH01 Director's details changed for Adam Gillott on 12 August 2010
17 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Aug 2009 363a Return made up to 12/08/09; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 28 February 2008
02 Sep 2008 363a Return made up to 12/08/08; full list of members
08 Jan 2008 287 Registered office changed on 08/01/08 from: 126 fairfax road leicester LE4 9EL
23 Aug 2007 363a Return made up to 12/08/07; full list of members
17 Aug 2007 225 Accounting reference date extended from 31/08/07 to 28/02/08
31 Mar 2007 88(2)R Ad 16/03/07--------- £ si 99@1=99 £ ic 1/100
19 Mar 2007 287 Registered office changed on 19/03/07 from: 126 farifax road leicester LE4 9EL
16 Mar 2007 288a New director appointed
16 Mar 2007 287 Registered office changed on 16/03/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
16 Mar 2007 288a New director appointed
16 Mar 2007 288a New secretary appointed
16 Mar 2007 288b Director resigned
16 Mar 2007 288b Secretary resigned
04 Oct 2006 AA Accounts for a dormant company made up to 31 August 2006
14 Aug 2006 363a Return made up to 12/08/06; full list of members
13 Sep 2005 AA Accounts for a dormant company made up to 31 August 2005
12 Aug 2005 363a Return made up to 12/08/05; full list of members
22 Sep 2004 AA Accounts for a dormant company made up to 31 August 2004
12 Aug 2004 363a Return made up to 12/08/04; full list of members
22 Sep 2003 AA Accounts for a dormant company made up to 31 August 2003