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SINGLEPOINT HOLDINGS LIMITED

Company number 04768349

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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)
22 Feb 2006 122 S-div 30/01/06
23 Nov 2005 169 £ ic 489/469 26/10/05 £ sr 200@.1=20
19 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Sep 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Sep 2005 88(2)R Ad 01/09/05--------- £ si 92@.1=9 £ ic 480/489
01 Sep 2005 88(2)R Ad 22/08/05--------- £ si 414@.1=41 £ ic 439/480
12 Aug 2005 288a New secretary appointed;new director appointed
12 Aug 2005 288b Secretary resigned
04 Aug 2005 288b Secretary resigned
04 Aug 2005 288a New secretary appointed;new director appointed
25 Jul 2005 287 Registered office changed on 25/07/05 from: druces & attlee salisbury house, london wall london EC2M 5PS
25 Jul 2005 288a New director appointed
08 Jun 2005 363a Return made up to 18/05/05; full list of members
27 Apr 2005 88(2)R Ad 06/04/05--------- £ si 1087@.1=108 £ ic 329/437
16 Mar 2005 88(2)R Ad 01/03/05--------- £ si 75@.1=7 £ ic 322/329
22 Feb 2005 88(2)R Ad 10/02/05--------- £ si 598@.1=59 £ ic 263/322
20 Aug 2004 288b Director resigned
27 Jul 2004 395 Particulars of mortgage/charge
01 Jun 2004 363a Return made up to 18/05/04; full list of members
10 May 2004 88(2)R Ad 20/04/04--------- £ si 1635@.1=163 £ ic 100/263
10 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/04/04
10 May 2004 122 S-div 20/04/04
21 Apr 2004 225 Accounting reference date shortened from 31/05/04 to 31/03/04
07 Apr 2004 288b Director resigned
17 Dec 2003 123 Nc inc already adjusted 24/11/03