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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)
06 Dec 2004 363s Return made up to 25/11/04; full list of members
29 Sep 2004 395 Particulars of mortgage/charge
05 May 2004 AA Full accounts made up to 30 June 2003
09 Jan 2004 AUD Auditor's resignation
02 Dec 2003 363s Return made up to 25/11/03; full list of members
22 Aug 2003 AUD Auditor's resignation
25 Jul 2003 403a Declaration of satisfaction of mortgage/charge
02 Jan 2003 AA Full accounts made up to 30 June 2002
28 Nov 2002 363s Return made up to 25/11/02; full list of members
11 Sep 2002 288b Director resigned
08 May 2002 363s Return made up to 25/11/01; full list of members
  • 363(287) ‐ Registered office changed on 08/05/02
26 Mar 2002 AA Full accounts made up to 30 June 2001
07 Mar 2002 288a New director appointed
07 Mar 2002 288b Director resigned
07 Mar 2002 288b Director resigned
03 May 2001 AA Full accounts made up to 30 June 2000
08 Jan 2001 363s Return made up to 25/11/00; full list of members
26 Jun 2000 225 Accounting reference date shortened from 30/11/00 to 30/06/00
16 Jun 2000 288a New director appointed
22 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 May 2000 395 Particulars of mortgage/charge
11 May 2000 395 Particulars of mortgage/charge
26 Apr 2000 287 Registered office changed on 26/04/00 from: 923 finchley road london NW11 7PE
25 Apr 2000 288a New director appointed