NORTH POINT (PALL MALL) LTD

Company number 08824549

Date	Type	Description	View / Download
04 Aug 2016	TM01	Termination of appointment of Antonio Garcia Walker as a director on 25 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of David Choules as a director on 25 July 2016	(1 page)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
08 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 January 2016	(21 pages)
08 Mar 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for craig griffiths	(5 pages)
08 Mar 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for david choules	(5 pages)
15 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 150 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016	(6 pages)
14 Jan 2016	AP01	Appointment of Mr David Choules as a director on 7 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/03/2016	(3 pages)
14 Jan 2016	AP01	Appointment of Mr Craig Griffiths as a director on 7 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/03/2016	(3 pages)
14 Jan 2016	CH01	Director's details changed for Mr Lee James Spencer on 23 December 2013	(2 pages)
14 Jan 2016	CH01	Director's details changed for Mr Antonio Garcia on 7 January 2015	(2 pages)
01 Oct 2015	MR01	Registration of charge 088245490005, created on 1 October 2015	(5 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
21 Aug 2015	MR01	Registration of charge 088245490003, created on 18 August 2015	(9 pages)
21 Aug 2015	MR01	Registration of charge 088245490004, created on 18 August 2015	(13 pages)
21 Jul 2015	MR01	Registration of charge 088245490002, created on 2 July 2015	(14 pages)
08 Jul 2015	MR01	Registration of charge 088245490001, created on 2 July 2015	(8 pages)
29 May 2015	CERTNM	Company name changed industrial workshop (pall mall) LTD\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29	(3 pages)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 150	(5 pages)
07 Jan 2015	AP01	Appointment of Mr Antonio Garcia as a director on 31 July 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Joshua Mcinnes as a director on 31 July 2014	(1 page)
24 Sep 2014	AD01	Registered office address changed from Pekin Building 23 Harrington Street Liverpool Merseyside L2 9QA to 2Nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF on 24 September 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 150	(4 pages)
10 Jul 2014	TM01	Termination of appointment of Samuel Beilin as a director	(1 page)
23 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)