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FIRST POINT GROUP LIMITED

Company number 05061774

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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)
13 Dec 2010 AA Group of companies' accounts made up to 30 April 2010
08 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
08 Feb 2010 CH03 Secretary's details changed for David James Taylor on 8 February 2010
08 Feb 2010 CH01 Director's details changed for David James Taylor on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Alistair Johannes Rynish on 8 February 2010
15 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
28 May 2009 AUD Auditor's resignation
10 Feb 2009 363a Return made up to 07/02/09; full list of members
02 Dec 2008 AA Group of companies' accounts made up to 30 April 2008
05 Jun 2008 287 Registered office changed on 05/06/2008 from victory house 99-101 regent street london W1B 4EZ
07 Feb 2008 363a Return made up to 07/02/08; full list of members
28 Oct 2007 AA Accounts for a small company made up to 30 April 2007
06 Mar 2007 288c Director's particulars changed
05 Mar 2007 363a Return made up to 03/03/07; full list of members
12 Dec 2006 AA Accounts for a small company made up to 30 April 2006
11 Apr 2006 363a Return made up to 03/03/06; full list of members
11 Apr 2006 288c Secretary's particulars changed;director's particulars changed
15 Feb 2006 88(2)R Ad 09/03/04--------- £ si 1000@1
22 Dec 2005 AA Accounts for a small company made up to 30 April 2005
10 Oct 2005 287 Registered office changed on 10/10/05 from: 3RD floor 99-101 regent street london W1B 4EZ
26 Sep 2005 CERTNM Company name changed first point LIMITED\certificate issued on 26/09/05
28 Jun 2005 363s Return made up to 03/03/05; full list of members
  • 363(287) ‐ Registered office changed on 28/06/05
07 Jun 2005 287 Registered office changed on 07/06/05 from: suite 3A 59-61 brewer street london W1F 9UN
02 Jun 2005 88(2)R Ad 09/03/04--------- £ si 998@1=998 £ ic 2/1000
20 May 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05