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POINT-ON (LOAN) LIMITED

Company number 04525301

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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)
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
  • RES13 ‐ Amendment agreement 29/06/2010
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