Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POINT LEISURE LIMITED

Company number 04604972

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2004 395 Particulars of mortgage/charge
05 Dec 2003 287 Registered office changed on 05/12/03 from: 88/98 college road harrow middlesex HA1 1RA
05 Oct 2003 225 Accounting reference date extended from 30/11/03 to 31/01/04
12 Apr 2003 288b Director resigned
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2003 288a New director appointed
28 Feb 2003 288a New secretary appointed;new director appointed
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New director appointed
02 Dec 2002 288a New director appointed
02 Dec 2002 288a New secretary appointed;new director appointed
29 Nov 2002 288b Secretary resigned
29 Nov 2002 288b Director resigned
29 Nov 2002 NEWINC Incorporation