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NORTHPOINT LIMITED

Company number 04707053

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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)
06 Nov 2007 155(6)a Declaration of assistance for shares acquisition
06 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ New objects clause 26/10/07
06 Nov 2007 288b Director resigned
04 Sep 2007 AA Full accounts made up to 28 February 2007
18 Apr 2007 363s Return made up to 21/03/07; full list of members
02 Jan 2007 AA Full accounts made up to 28 February 2006
06 Apr 2006 363s Return made up to 21/03/06; full list of members
04 Jan 2006 AA Full accounts made up to 28 February 2005
22 Mar 2005 363s Return made up to 21/03/05; full list of members
13 Aug 2004 AA Full accounts made up to 28 February 2004
22 Mar 2004 363s Return made up to 21/03/04; full list of members
13 Nov 2003 MEM/ARTS Memorandum and Articles of Association
10 Nov 2003 CERTNM Company name changed pinco 1916 LIMITED\certificate issued on 10/11/03
07 Nov 2003 395 Particulars of mortgage/charge
04 Nov 2003 395 Particulars of mortgage/charge
21 Sep 2003 287 Registered office changed on 21/09/03 from: 1 park row leeds LS1 5AB
21 Sep 2003 225 Accounting reference date shortened from 31/03/04 to 28/02/04
21 Sep 2003 288b Director resigned
21 Sep 2003 288b Secretary resigned
21 Sep 2003 288a New director appointed
21 Sep 2003 288a New secretary appointed;new director appointed
21 Sep 2003 288a New director appointed
21 Sep 2003 288a New director appointed
21 Sep 2003 288a New director appointed
22 May 2003 288c Director's particulars changed