KALLOW POINT
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 25/07/1425 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 26/07/1326 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 19/09/1219 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 |
| 15/08/1215 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS FIDUCIARIES LIMITED / 23/04/2012 |
| 28/06/1228 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 |
| 19/01/1219 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 29/07/1129 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 02/09/102 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 06/08/106 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 14/07/2010 |
| 19/11/0919 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0923 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 18/07/0818 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 18/07/0818 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 20/07/0720 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX |
| 20/07/0720 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/07/0720 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX |
| 09/08/069 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/08/069 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS; AMEND |
| 20/07/0520 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | CONVERSION & DIVIDEND 30/06/05 |
| 05/01/055 January 2005 | REDEMPTION OF SHARES 18/11/04 |
| 22/09/0422 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0414 September 2004 | AUDITOR'S RESIGNATION |
| 27/08/0427 August 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 |
| 24/08/0424 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0429 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/07/0429 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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