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FIVE POINTS MANAGEMENT COMPANY LIMITED

Company number 03134161

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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)
19 Jul 2010 AP01 Appointment of Miss Bilkis Haque as a director
15 Jul 2010 AD02 Register inspection address has been changed from C/O Mark Carter Flat 2 Maxwell Court Windsor Lane Burnham Slough Berkshire SL1 7JA
15 Jul 2010 AD01 Registered office address changed from Maxwell Court 4 Maxwell Court Windsor Lane Burnham Berkshire SL1 7JA on 15 July 2010
14 Jul 2010 AD02 Register inspection address has been changed from C/O Roy Brown 4 Maxwell Court Windsor Lane Burnham Slough Berkshire SL1 7JA
14 Jul 2010 TM01 Termination of appointment of Sanjana Singh as a director
14 Jul 2010 TM01 Termination of appointment of Roy Brown as a director
18 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 5 December 2009 no member list
22 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 AD02 Register inspection address has been changed
22 Dec 2009 CH01 Director's details changed for Mr Mark Carter on 21 December 2009
22 Dec 2009 CH01 Director's details changed for Roy David Brown on 21 December 2009
22 Dec 2009 CH01 Director's details changed for Mrs Sanjana Singh on 21 December 2009
01 Apr 2009 287 Registered office changed on 01/04/2009 from mr b steggals 8 maxwell court windsor lane burnham berkshire SL1 7JA
31 Mar 2009 288a Director appointed mrs sanjana singh
31 Mar 2009 288a Director appointed mr mark carter
31 Mar 2009 288b Appointment terminated director frank steggals
20 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
16 Mar 2009 288b Appointment terminated director david newman
16 Dec 2008 363a Annual return made up to 05/12/08
29 Jul 2008 288b Appointment terminated secretary roy brown
20 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
28 Dec 2007 363s Annual return made up to 05/12/07
  • 363(288) ‐ Director's particulars changed
07 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
04 Jan 2007 363s Annual return made up to 05/12/06