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POINTER INVESTMENTS LIMITED

Company number 03883366

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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)
28 May 2009 287 Registered office changed on 28/05/2009 from 3RD floor 5 wigmore street london W1U 1PB
17 Feb 2009 287 Registered office changed on 17/02/2009 from 5 wigmore street london W1U 1PB united kingdom
12 Feb 2009 363a Return made up to 25/11/08; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
05 Feb 2009 AA Full accounts made up to 31 March 2008
22 Dec 2008 288b Appointment terminated director reit(corporate directors) LIMITED
22 Dec 2008 288a Director appointed trafalgar officers LIMITED
22 Dec 2008 288a Director appointed christopher george white
22 Dec 2008 288a Director appointed maurice moses benady
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 10/11/2008
03 Jul 2008 363a Return made up to 25/11/07; full list of members
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
07 Feb 2007 AA Full accounts made up to 31 March 2006
21 Dec 2006 363a Return made up to 25/11/06; full list of members
04 May 2006 AA Full accounts made up to 31 March 2005
30 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
19 Dec 2005 363a Return made up to 25/11/05; full list of members
02 Dec 2005 288b Secretary resigned
02 Dec 2005 288a New secretary appointed
05 Aug 2005 AA Full accounts made up to 30 June 2004
20 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
05 Apr 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05