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POINTFERN LIMITED

Company number 05219118

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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 Oct 2008 363s Return made up to 01/09/08; no change of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Sep 2007 363s Return made up to 01/09/07; no change of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Sep 2006 363s Return made up to 01/09/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Dec 2005 88(2)R Ad 16/09/05--------- £ si 98@1=98 £ ic 1/99
16 Nov 2005 288a New director appointed
05 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005 363s Return made up to 01/09/05; full list of members
18 Mar 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
01 Nov 2004 288b Secretary resigned
01 Nov 2004 288b Director resigned
01 Nov 2004 288a New secretary appointed
01 Nov 2004 288a New director appointed
01 Nov 2004 287 Registered office changed on 01/11/04 from: marquess court 69 southampton row london WC1B 4ET
01 Sep 2004 NEWINC Incorporation