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LOCUMPOINT LIMITED

Company number 04691211

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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)
17 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 10
06 Aug 2013 AD01 Registered office address changed from 79 Church Hill Northfield Birmingham B31 3UB on 6 August 2013
15 May 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Ben Hewitt on 1 April 2010
13 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 10/03/09; full list of members
24 Sep 2008 288b Appointment terminated director robert hewitt
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2008 363a Return made up to 10/03/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2007 363s Return made up to 10/03/07; full list of members
04 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 May 2006 363s Return made up to 10/03/06; full list of members
  • 363(287) ‐ Registered office changed on 05/05/06
28 Mar 2006 287 Registered office changed on 28/03/06 from: 15 pershore road south kings norton birmingham west midlands B30 3EE
26 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Jun 2005 363s Return made up to 10/03/05; full list of members