MUTUALPOINTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/165 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039204520007 |
| 14/07/1514 July 2015 | ADOPT ARTICLES 01/07/2014 |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | SECRETARY APPOINTED MR GRAHAM CHARLES LILLEY |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRADLEY |
| 05/01/155 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039204520006 |
| 26/06/1426 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DANSON / 01/01/2013 |
| 03/01/143 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PYPER / 04/01/2013 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY |
| 27/02/1227 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN BRADLEY |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCUS |
| 01/08/111 August 2011 | SECRETARY APPOINTED MR STEPHEN JOHN BRADLEY |
| 10/01/1110 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | SECRETARY APPOINTED MR ROBERT MARCUS |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR ROBERT JOHN MARCUS |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH |
| 29/01/1029 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/11/0916 November 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY CRAIG DIXON |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SMITH |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG DIXON |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0BS |
| 16/09/0916 September 2009 | DIRECTOR AND SECRETARY APPOINTED KENNETH KURANKYI APPIAH |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MICHAEL THOMAS DANSON |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED SIMON JOHN PYPER |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM 2ND FLOOR 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 07/05/097 May 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | AUDITOR'S RESIGNATION |
| 09/11/079 November 2007 | AUDITOR'S RESIGNATION |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/07/0726 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 2ND FLOOR 39 HATTON GARDEN LONDON EC1N 8EH |
| 11/01/0511 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/07/042 July 2004 | SECTION 394 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 12/09/03 |
| 24/12/0324 December 2003 | ACC. REF. DATE SHORTENED FROM 12/09/04 TO 30/04/04 |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 1ST FLOOR 16-20 BOSTON PLACE MARYLEBONE LONDON NW1 6ER |
| 23/09/0323 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 12/09/03 |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | COMPANY NAME CHANGED MYPOINTS EUROPE LIMITED CERTIFICATE ISSUED ON 17/09/03; RESOLUTION PASSED ON 15/09/03 |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: G OFFICE CHANGED 24/04/02 UNIVERSAL HOUSE DEVONSHIRE STREET MANCHESTER LANCASHIRE M60 6EL |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NC INC ALREADY ADJUSTED 26/10/00 |
| 10/11/0010 November 2000 | VARYING SHARE RIGHTS AND NAMES 26/10/00 |
| 10/11/0010 November 2000 | ADOPT ARTICLES 26/10/00 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: G OFFICE CHANGED 19/05/00 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | ADOPT MEM AND ARTS 12/05/00 |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 18/02/0018 February 2000 | COMPANY NAME CHANGED HACKREMCO (NO.1607) LIMITED CERTIFICATE ISSUED ON 18/02/00 |
| 07/02/007 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company