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POINTICA CONSULTING LTD

Company number 04885823

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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)
15 May 2007 288b Secretary resigned
02 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Dec 2006 363s Return made up to 03/09/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Aug 2006 363s Return made up to 03/09/05; full list of members
  • 363(287) ‐ Registered office changed on 01/08/06
08 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Feb 2005 CERTNM Company name changed compass corporate consulting LTD\certificate issued on 07/02/05
17 Dec 2004 287 Registered office changed on 17/12/04 from: unit 17 the bakehouse bakery place 119 altenburg gardens london SW11 1JQ
29 Nov 2004 363s Return made up to 03/09/04; full list of members
  • 363(287) ‐ Registered office changed on 29/11/04
23 Jan 2004 288c Director's particulars changed
23 Jan 2004 288c Director's particulars changed
31 Oct 2003 288c Director's particulars changed
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New secretary appointed
18 Sep 2003 88(2)R Ad 10/09/03--------- £ si 99@1=99 £ ic 1/100
18 Sep 2003 287 Registered office changed on 18/09/03 from: suite D4, st meryl suite carpenters park watford herts WD19 5EF
05 Sep 2003 288b Director resigned
05 Sep 2003 288b Secretary resigned
03 Sep 2003 NEWINC Incorporation