POINT ONE LIMITED
Company number 04293924 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 30 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 13/05/2014 | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER | View document |
| 11 Nov 2013 | AMEND ARTICLES 10/10/2013 | View document |
| 11 Nov 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Nov 2013 | ADOPT ARTICLES 10/10/2013 | View document |
| 27 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 3 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR GEORGE HIGGINSON | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS | View document |
| 13 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 24 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER | View document |
| 3 May 2012 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED | View document |
| 27 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 14 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011 | View document |
| 9 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ALASTAIR COUZENS / 24/08/2011 | View document |
| 9 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOOPER / 24/08/2011 | View document |
| 9 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MARTIN / 24/08/2011 | View document |
| 23 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ALASTAIR COUZENS / 05/06/2011 | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH HARKCOM · 1 page | View document |
| 15 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN YOUNG / 09/09/2010 | View document |
| 2 Sep 2010 | SECTION 519 | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WADELIN | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED MR PAUL HOOPER | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED MR IVAN MARTIN | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED MR. MICHAEL ALASTAIR COUZENS | View document |
| 23 Mar 2010 | SECRETARY APPOINTED MRS DIANA MONGER | View document |
| 12 Mar 2010 | TERMINATE DIR APPOINTMENT | View document |
| 12 Feb 2010 | TERMINATE DIR APPOINTMENT | View document |
| 9 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN VEEVERS | View document |
| 10 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED STEPHEN YOUNG | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM THE SOUTHMARK BUILDING 3 BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1GY | View document |
| 3 Nov 2009 | DIRECTOR APPOINTED MARK THOMAS WADELIN | View document |
| 25 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED MR DAVID GOLDER | View document |
| 7 Jan 2009 | DIRECTOR RESIGNED ALAN TAYLOR | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED MR DAVID RIMMER | View document |
| 7 Jan 2009 | DIRECTOR RESIGNED DAVID SCOTT | View document |
| 20 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | DIRECTOR RESIGNED RICHARD HOWELLS | View document |
| 6 Oct 2008 | DIRECTOR RESIGNED PETER MANN | View document |
| 7 Aug 2008 | DIRECTOR'S PARTICULARS DAVID SCOTT | View document |
| 7 Aug 2008 | DIRECTOR'S PARTICULARS PETER MANN | View document |
| 4 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Dec 2007 | DIRECTOR RESIGNED | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2007 | SECRETARY RESIGNED | View document |
| 31 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Aug 2005 | DIRECTOR RESIGNED | View document |
| 22 Aug 2005 | DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | SECRETARY RESIGNED | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/10/03 | View document |
| 30 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | DIRECTOR RESIGNED | View document |
| 17 Oct 2001 | SECRETARY RESIGNED | View document |
| 26 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |