- Company Overview for POINTEURO V LIMITED (03885628)
- Filing history for POINTEURO V LIMITED (03885628)
- People for POINTEURO V LIMITED (03885628)
- More for POINTEURO V LIMITED (03885628)
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) |
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30 Mar 2009 | 288b | Appointment terminated director henry bankes | |
30 Mar 2009 | 288b | Appointment terminated director ian ailles | |
25 Mar 2009 | AA | Full accounts made up to 31 December 2007 | |
17 Mar 2009 | 288b | Appointment terminated secretary henry bankes | |
03 Dec 2008 | 363a | Return made up to 24/11/08; full list of members | |
17 Oct 2008 | 288a | Director appointed ian simon ailles | |
17 Oct 2008 | 288b | Appointment terminated director william brennan | |
14 Jan 2008 | 363a | Return made up to 24/11/07; full list of members | |
12 Dec 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
23 Jan 2007 | 363a | Return made up to 24/11/06; full list of members | |
01 Dec 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
22 Sep 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
08 Aug 2006 | 363a | Return made up to 24/11/05; full list of members | |
08 Aug 2006 | 287 | Registered office changed on 08/08/06 from: landmark house hamersmith bridge road london W6 9EJ | |
09 Jul 2006 | 288b | Director resigned | |
06 Jul 2006 | 288a | New director appointed | |
07 Jun 2006 | 288b | Director resigned | |
07 Jun 2006 | 288b | Secretary resigned | |
07 Jun 2006 | 288a | New secretary appointed | |
07 Jun 2006 | 288a | New director appointed | |
09 Nov 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
09 Jun 2005 | 288b | Director resigned | |
14 Jan 2005 | 363s |
Return made up to 24/11/04; full list of members
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02 Nov 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
10 May 2004 | 288c | Secretary's particulars changed;director's particulars changed |