GEOFFREY POINTS & ASSOCIATES LIMITED

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Company Documents

DateDescription
13/02/1713 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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22/02/1622 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/12/146 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/12/134 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
PANDORA HOUSE
41-45 LIND ROAD
SUTTON
SURREY
SM1 4PP

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/12/1214 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/12/117 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOYA ZELDA POINTS / 18/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POINTS / 18/12/2009

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18/12/0918 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/12/084 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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04/12/074 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/02/0616 February 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 NEW DIRECTOR APPOINTED

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/12/0310 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 NEW SECRETARY APPOINTED

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18/12/0218 December 2002 NEW DIRECTOR APPOINTED

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08/12/028 December 2002 SECRETARY RESIGNED

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08/12/028 December 2002 DIRECTOR RESIGNED

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08/12/028 December 2002 REGISTERED OFFICE CHANGED ON 08/12/02 FROM: G OFFICE CHANGED 08/12/02 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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03/12/023 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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