THE POINT HOTEL LIMITED

Company number SC274854

Date	Type	Description	View / Download
29 Feb 2008	288b	Appointment Terminated Director julie hegarty	(2 pages)
29 Feb 2008	288a	Secretary appointed morton fraser secretaries LIMITED	(4 pages)
29 Feb 2008	288a	Director appointed david anthony sparrow	(4 pages)
26 Nov 2007	363s	Return made up to 18/10/07; full list of members	(8 pages)
26 Nov 2007	363(288)	Director's particulars changed
05 Nov 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
10 Sep 2007	88(2)R	Ad 01/09/05--------- £ si 99999@1	(3 pages)
23 Apr 2007	288b	Director resigned	(1 page)
20 Dec 2006	288a	New director appointed	(5 pages)
15 Nov 2006	363s	Return made up to 18/10/06; full list of members	(7 pages)
24 Jul 2006	AA	Accounts made up to 30 September 2005	(1 page)
13 Feb 2006	363s	Return made up to 18/10/05; full list of members	(7 pages)
23 Jan 2006	225	Accounting reference date shortened from 31/10/05 to 30/09/05	(1 page)
06 Sep 2005	288b	Director resigned	(1 page)
06 Sep 2005	288b	Secretary resigned	(1 page)
05 Sep 2005	123	Nc inc already adjusted 23/08/05	(1 page)
05 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 Sep 2005	288a	New director appointed	(2 pages)
05 Sep 2005	288a	New secretary appointed;new director appointed	(3 pages)
07 Jul 2005	CERTNM	Company name changed dmws 688 LIMITED\certificate issued on 07/07/05	(2 pages)
18 Oct 2004	NEWINC	Incorporation	(26 pages)

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