UNTITLED 01 LTD

Company number 04019446

Date	Type	Description	View / Download
16 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
11 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
02 Aug 2002	288b	Director resigned	(1 page)
02 Aug 2002	288a	New director appointed	(2 pages)
12 Jul 2002	363s	Return made up to 22/06/02; full list of members	(7 pages)
03 May 2002	395	Particulars of mortgage/charge	(6 pages)
30 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
11 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2001	363s	Return made up to 22/06/01; full list of members	(6 pages)
23 Nov 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
21 Sep 2000	CERTNM	Company name changed anglopoint LIMITED\certificate issued on 22/09/00	(2 pages)
19 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Sep 2000	287	Registered office changed on 19/09/00 from: suite 25514 72 new bond street london W1Y 9DD	(1 page)
19 Sep 2000	288b	Director resigned	(1 page)
19 Sep 2000	288b	Secretary resigned	(1 page)
19 Sep 2000	288a	New director appointed	(2 pages)
22 Jun 2000	NEWINC	Incorporation	(30 pages)