FIVE POINTS MANAGEMENT COMPANY LIMITED

Company number 03134161

Date	Type	Description	View / Download
30 Apr 2001	288b	Director resigned	(2 pages)
08 Jan 2001	363s	Annual return made up to 05/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
08 Jan 2001	288a	New secretary appointed	(2 pages)
11 May 2000	288b	Secretary resigned;director resigned	(1 page)
20 Mar 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
09 Dec 1999	363s	Annual return made up to 05/12/99	(4 pages)
25 May 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
24 Nov 1998	363s	Annual return made up to 05/12/98	(4 pages)
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
09 Dec 1997	363s	Annual return made up to 05/12/97	(4 pages)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
18 Sep 1997	287	Registered office changed on 18/09/97 from: mehta and co broomfield hall buildings 37/39 chobham road sunningdale berkshire SL5 0DS	(1 page)
12 Jun 1997	288a	New director appointed	(2 pages)
12 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
19 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288b	Secretary resigned;director resigned	(1 page)
06 May 1997	288b	Director resigned	(1 page)
05 Feb 1997	363s	Annual return made up to 05/12/96 363(287) ‐ Registered office changed on 05/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
21 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Feb 1996	287	Registered office changed on 12/02/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Feb 1996	288	New secretary appointed;director resigned;new director appointed	(2 pages)
12 Feb 1996	288	Secretary resigned;director resigned;new director appointed	(2 pages)
09 Feb 1996	CERTNM	Company name changed formaldirect property management LIMITED\certificate issued on 12/02/96	(2 pages)
05 Dec 1995	NEWINC	Incorporation	(18 pages)