- Company Overview for POINT NOVEAU LIMITED (SC274446)
- Filing history for POINT NOVEAU LIMITED (SC274446)
- People for POINT NOVEAU LIMITED (SC274446)
- More for POINT NOVEAU LIMITED (SC274446)
| 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) |
|---|---|---|---|
| 20 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 01 Nov 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 15 Oct 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 17 Sep 2013 | AD01 | Registered office address changed from 34 Ledcameroch Gardens Dunblane Perthshire FK15 0GZ Scotland on 17 September 2013 | |
| 22 Dec 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 22 Dec 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
| 06 Dec 2012 | AD01 | Registered office address changed from 15 Gladstone Place Stirling FK8 2NX on 6 December 2012 | |
| 30 May 2012 | TM02 | Termination of appointment of Alexander Anderson as a secretary | |
| 23 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 06 Oct 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
| 31 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 08 Oct 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
| 01 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 11 Jan 2010 | CERTNM |
Company name changed the point at the arcade LTD.\certificate issued on 11/01/10
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| 11 Jan 2010 | RESOLUTIONS |
Resolutions
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| 08 Oct 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
| 08 Oct 2009 | CH01 | Director's details changed for Lesley Ann Campbell on 2 October 2009 | |
| 31 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 03 Dec 2008 | 287 | Registered office changed on 03/12/2008 from unit 3 gateway business park beancross road grangemouth FK3 8WX | |
| 06 Oct 2008 | 363a | Return made up to 06/10/08; full list of members | |
| 26 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 24 Oct 2007 | 363a | Return made up to 09/10/07; full list of members | |
| 12 Jun 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 30 May 2007 | 225 | Accounting reference date shortened from 30/09/06 to 31/08/06 |