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UK NETPOINT LTD

Company number 05167579

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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)
26 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1,000
26 Jul 2013 CH03 Secretary's details changed for Adam Bret Brown on 26 July 2013
25 Oct 2012 AD01 Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD England on 25 October 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Timothy John Mark Beaumont on 1 July 2010
22 Jul 2010 AD01 Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 22 July 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 01/07/09; full list of members
04 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 29/07/08; no change of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Sep 2007 363s Return made up to 01/07/07; no change of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jul 2006 363s Return made up to 01/07/06; full list of members
12 Apr 2006 395 Particulars of mortgage/charge
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288a New secretary appointed
21 Feb 2006 288b Director resigned
24 Nov 2005 287 Registered office changed on 24/11/05 from: trim lodge, henbury road westbury-on-trym bristol BS9 3HQ
20 Oct 2005 363s Return made up to 01/07/05; full list of members