MUTUALPOINTS LIMITED
Company number 03920452 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 3 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039204520007 | View document |
| 14 Jul 2015 | ADOPT ARTICLES 01/07/2014 | View document |
| 8 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 28 Apr 2015 | SECRETARY APPOINTED MR GRAHAM CHARLES LILLEY | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRADLEY | View document |
| 5 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 31 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039204520006 | View document |
| 26 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DANSON / 01/01/2013 | View document |
| 3 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PYPER / 04/01/2013 | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY | View document |
| 27 Feb 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 25 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN BRADLEY | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCUS | View document |
| 1 Aug 2011 | SECRETARY APPOINTED MR STEPHEN JOHN BRADLEY | View document |
| 10 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 20 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Apr 2010 | SECRETARY APPOINTED MR ROBERT MARCUS | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED MR ROBERT JOHN MARCUS | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH | View document |
| 29 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 16 Nov 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED SECRETARY CRAIG DIXON | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SMITH | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG DIXON | View document |
| 23 Sep 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 | View document |
| 16 Sep 2009 | DIRECTOR AND SECRETARY APPOINTED KENNETH KURANKYI APPIAH | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED MICHAEL THOMAS DANSON | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED SIMON JOHN PYPER | View document |
| 1 Sep 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 | View document |
| 7 May 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 12 May 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 30 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Jul 2006 | DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Feb 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 2ND FLOOR 39 HATTON GARDEN LONDON EC1N 8EH | View document |
| 11 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Jul 2004 | SECTION 394 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | FULL ACCOUNTS MADE UP TO 12/09/03 | View document |
| 24 Dec 2003 | ACC. REF. DATE SHORTENED FROM 12/09/04 TO 30/04/04 | View document |
| 15 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2003 | DIRECTOR RESIGNED | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 1ST FLOOR 16-20 BOSTON PLACE MARYLEBONE LONDON NW1 6ER | View document |
| 23 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 12/09/03 | View document |
| 23 Sep 2003 | DIRECTOR RESIGNED | View document |
| 23 Sep 2003 | SECRETARY RESIGNED | View document |
| 22 Sep 2003 | SECRETARY RESIGNED | View document |
| 22 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2003 | DIRECTOR RESIGNED | View document |
| 17 Sep 2003 | COMPANY NAME CHANGED MYPOINTS EUROPE LIMITED CERTIFICATE ISSUED ON 17/09/03; RESOLUTION PASSED ON 15/09/03 | View document |
| 15 Aug 2003 | DIRECTOR RESIGNED | View document |
| 17 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2003 | SECRETARY RESIGNED | View document |
| 10 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Oct 2002 | DIRECTOR RESIGNED | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: G OFFICE CHANGED 24/04/02 UNIVERSAL HOUSE DEVONSHIRE STREET MANCHESTER LANCASHIRE M60 6EL | View document |
| 24 Apr 2002 | SECRETARY RESIGNED | View document |
| 24 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | NC INC ALREADY ADJUSTED 26/10/00 | View document |
| 10 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 26/10/00 | View document |
| 10 Nov 2000 | ADOPT ARTICLES 26/10/00 | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 19 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 | View document |
| 17 May 2000 | DIRECTOR RESIGNED | View document |
| 17 May 2000 | ADOPT MEM AND ARTS 12/05/00 | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 17 May 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 18 Feb 2000 | COMPANY NAME CHANGED HACKREMCO (NO.1607) LIMITED CERTIFICATE ISSUED ON 18/02/00 | View document |
| 7 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |