- Company Overview for POINT-ON (LOAN) LIMITED (04525301)
- Filing history for POINT-ON (LOAN) LIMITED (04525301)
- People for POINT-ON (LOAN) LIMITED (04525301)
- Charges for POINT-ON (LOAN) LIMITED (04525301)
- More for POINT-ON (LOAN) LIMITED (04525301)
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) |
---|---|---|---|
09 Jun 2011 | AA | Full accounts made up to 30 June 2010 | |
07 Jun 2011 | AA | Full accounts made up to 27 June 2009 | |
07 Sep 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
16 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
28 May 2010 | TM01 | Termination of appointment of Pravin Tailor as a director | |
06 Feb 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Feb 2010 | AR01 | Annual return made up to 3 September 2009 with full list of shareholders | |
04 Feb 2010 | TM01 | Termination of appointment of Vimal Vithaldas as a director | |
04 Feb 2010 | TM02 | Termination of appointment of Vimal Vithaldas as a secretary | |
04 Feb 2010 | TM01 | Termination of appointment of Paul Lewis as a director | |
26 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Jan 2010 | AP03 | Appointment of Richard Alan Wingfield as a secretary | |
21 Jan 2010 | AP01 | Appointment of Mr Richard Alan Wingfield as a director | |
21 Jan 2010 | TM02 | Termination of appointment of Vimal Vithaldas as a secretary | |
21 Jan 2010 | TM01 | Termination of appointment of Vimal Vithaldas as a director | |
21 Jan 2010 | CH01 | Director's details changed for Pravin Tailor on 30 November 2008 | |
21 Jan 2010 | AP01 | Appointment of James Kent as a director | |
21 Jan 2010 | TM01 | Termination of appointment of Paul Lewis as a director | |
21 Oct 2009 | AA | Full accounts made up to 28 June 2008 | |
26 Nov 2008 | 363a | Return made up to 03/09/08; full list of members | |
26 Nov 2008 | 287 | Registered office changed on 26/11/2008 from, 1000 great west road, brentford, middlesex, TW8 9HH | |
26 Nov 2008 | 353 | Location of register of members | |
26 Nov 2008 | 190 | Location of debenture register | |
07 May 2008 | AA | Accounts made up to 30 June 2007 | |
08 Jan 2008 | 363a | Return made up to 03/09/07; full list of members |