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RECORDPOINT LIMITED

Company number 02906681

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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)
16 Jul 2004 288a New secretary appointed
22 Jun 2004 288a New secretary appointed
22 Jun 2004 288b Secretary resigned
29 Mar 2004 363s Return made up to 09/03/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
20 Mar 2003 363s Return made up to 09/03/03; full list of members
21 Feb 2003 AUD Auditor's resignation
28 Oct 2002 AA Full accounts made up to 31 December 2001
27 Mar 2002 363s Return made up to 09/03/02; full list of members
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
27 Jun 2001 288a New director appointed
27 Jun 2001 288b Director resigned
20 Mar 2001 363s Return made up to 09/03/01; full list of members
19 Dec 2000 155(6)b Declaration of assistance for shares acquisition
19 Dec 2000 155(6)b Declaration of assistance for shares acquisition
19 Dec 2000 155(6)b Declaration of assistance for shares acquisition
19 Dec 2000 155(6)a Declaration of assistance for shares acquisition
11 Dec 2000 288b Director resigned
22 Nov 2000 AA Full accounts made up to 31 December 1999
28 Mar 2000 363s Return made up to 09/03/00; full list of members
17 Dec 1999 288b Director resigned
01 Nov 1999 AA Full group accounts made up to 31 December 1998
28 Jun 1999 155(6)a Declaration of assistance for shares acquisition
28 Jun 1999 155(6)b Declaration of assistance for shares acquisition
28 Jun 1999 155(6)b Declaration of assistance for shares acquisition