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THE POINT (II) WOKING MANAGEMENT COMPANY LIMITED

Company number 05702167

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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)
18 Oct 2016 AP01 Appointment of Mr Graeme Inglis Rook as a director on 17 October 2016
14 Oct 2016 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016
23 May 2016 AA Accounts for a dormant company made up to 31 December 2015
06 May 2016 TM01 Termination of appointment of Christine Elizabeth Ratcliffe as a director on 6 May 2016
09 Feb 2016 AR01 Annual return made up to 8 February 2016 no member list
05 May 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 8 February 2015 no member list
23 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Mar 2014 AP01 Appointment of Mr Bartlomiej Adamski as a director
10 Feb 2014 AR01 Annual return made up to 8 February 2014 no member list
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 8 February 2013 no member list
17 Jul 2012 CH01 Director's details changed for Peter James Harman (Jit Limmited) on 17 July 2012
17 Jul 2012 AP01 Appointment of Peter James Harman (Jit Limmited) as a director
05 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 8 February 2012 no member list
15 Dec 2011 TM01 Termination of appointment of Richard Ingham as a director
24 Aug 2011 CH01 Director's details changed for Christine Elizabeth Ratcliffe on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Richard Ingham on 24 August 2011
24 Aug 2011 AP01 Appointment of Richard Ingham as a director
08 Aug 2011 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
14 Jul 2011 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 14 July 2011
05 Jul 2011 TM02 Termination of appointment of Crabtree Pm Limited as a secretary
05 Jul 2011 TM02 Termination of appointment of Kelly Hobbs as a secretary
14 Apr 2011 AP03 Appointment of Kelly Hobbs as a secretary