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POINT LEISURE LIMITED

Company number 04604972

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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)
12 Jun 2012 TM01 Termination of appointment of Timothy Jones as a director
24 May 2012 AA Total exemption full accounts made up to 31 January 2012
29 Feb 2012 TM01 Termination of appointment of Jack White as a director
14 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
05 May 2011 AA Total exemption full accounts made up to 31 January 2011
08 Apr 2011 CH01 Director's details changed for Jason John Batup on 17 February 2011
31 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
09 Jun 2010 AA Total exemption full accounts made up to 31 January 2010
19 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Jason John Batup on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Mr Jack White on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Carl Thomas Peters on 1 October 2009
06 Apr 2009 AA Total exemption full accounts made up to 31 January 2009
08 Dec 2008 363a Return made up to 29/11/08; full list of members
25 Apr 2008 AA Total exemption full accounts made up to 31 January 2008
21 Dec 2007 363s Return made up to 29/11/07; full list of members
12 Jun 2007 AA Total exemption full accounts made up to 31 January 2007
05 Jan 2007 363s Return made up to 29/11/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2006 AA Total exemption full accounts made up to 31 January 2006
02 Dec 2005 363s Return made up to 29/11/05; no change of members
20 Jun 2005 AA Total exemption full accounts made up to 31 January 2005
03 Dec 2004 363s Return made up to 29/11/04; full list of members
  • 363(288) ‐ Secretary resigned
29 Sep 2004 AA Total exemption full accounts made up to 31 January 2004
27 Jan 2004 363s Return made up to 29/11/03; full list of members
19 Jan 2004 88(2)R Ad 06/12/03--------- £ si 700000@1=700000 £ ic 1/700001