POINT-ON (LOAN) LIMITED

Company number 04525301

Date	Type	Description	View / Download
08 Jan 2008	288c	Director's particulars changed	(1 page)
09 Oct 2007	AA	Accounts made up to 1 July 2006	(2 pages)
20 Aug 2007	288a	New director appointed	(2 pages)
15 Mar 2007	MA	Memorandum and Articles of Association	(6 pages)
15 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition aggmnts 02/03/07
15 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Nov 2006	AA	Accounts made up to 2 July 2005	(2 pages)
06 Oct 2006	288a	New director appointed	(2 pages)
03 Oct 2006	363a	Return made up to 03/09/06; full list of members	(5 pages)
30 Aug 2006	288b	Director resigned	(1 page)
08 May 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
27 Oct 2005	AA	Full accounts made up to 30 June 2004	(9 pages)
24 Oct 2005	363a	Return made up to 03/09/05; full list of members	(6 pages)
30 Dec 2004	AA	Full accounts made up to 30 June 2003	(9 pages)
05 Oct 2004	363a	Return made up to 03/09/04; full list of members	(5 pages)
08 Sep 2004	287	Registered office changed on 08/09/04 from: 3RD floor, 1000 great west road, brentford, middlesex TW8 9HH	(1 page)
27 Apr 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
14 Apr 2004	287	Registered office changed on 14/04/04 from: 20 bedfordbury, london, WC2N 4BL	(1 page)
15 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
04 Mar 2004	288b	Secretary resigned	(1 page)
04 Mar 2004	288a	New secretary appointed	(2 pages)
14 Oct 2003	363s	Return made up to 03/09/03; full list of members	(7 pages)
14 Oct 2003	363(353)	Location of register of members address changed
02 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
18 Jul 2003	395	Particulars of mortgage/charge	(7 pages)