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POINT THREE DESIGN LIMITED

Company number 04256732

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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)
21 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
16 Aug 2004 363s Return made up to 23/07/04; full list of members
04 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
22 Jul 2003 363s Return made up to 23/07/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
01 Aug 2002 363s Return made up to 23/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2001 225 Accounting reference date shortened from 31/07/02 to 30/04/02
29 Aug 2001 288a New director appointed
16 Aug 2001 287 Registered office changed on 16/08/01 from: clive house, 12-18 queens road, weybridge, surrey KT13 9XB
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New secretary appointed;new director appointed
01 Aug 2001 288b Director resigned
01 Aug 2001 288b Secretary resigned
01 Aug 2001 287 Registered office changed on 01/08/01 from: the studio saint nicholas close, elstree, hertfordshire, WD6 3EW
23 Jul 2001 NEWINC Incorporation