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POINTON GROUP LIMITED

Company number 01483374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 1998 288b Director resigned
25 Nov 1997 403a Declaration of satisfaction of mortgage/charge
25 Nov 1997 403a Declaration of satisfaction of mortgage/charge
25 Nov 1997 395 Particulars of mortgage/charge
07 Oct 1997 363s Return made up to 07/09/97; full list of members
02 Sep 1997 AA Full group accounts made up to 31 January 1997
27 Jan 1997 288b Director resigned
05 Nov 1996 288a New director appointed
17 Oct 1996 363s Return made up to 07/09/96; change of members
03 Sep 1996 AA Full group accounts made up to 31 January 1996
20 Mar 1996 288 Director resigned
05 Oct 1995 363s Return made up to 07/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 1995 AA Full group accounts made up to 31 January 1995
20 Jun 1995 288 New director appointed
09 Jun 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Nov 1994 363s Return made up to 07/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/94; full list of members
02 Nov 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Oct 1994 CERTNM Company name changed pointon york group PLC\certificate issued on 11/10/94
26 Jul 1994 AA Full group accounts made up to 31 January 1994
07 Jun 1994 88(2)R Ad 26/05/94--------- £ si 83332@.05=4166 £ ic 406239/410405
07 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 May 1994 MEM/ARTS Memorandum and Articles of Association