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STRAIGHTPOINT (UK) LIMITED

Company number 04375389

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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 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Peter Mcgreal on 15 February 2010
18 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 18/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Mar 2009 363a Return made up to 15/02/09; full list of members
29 Feb 2008 363a Return made up to 15/02/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Feb 2007 363a Return made up to 15/02/07; full list of members
23 Feb 2007 288c Secretary's particulars changed;director's particulars changed
02 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
02 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
28 Feb 2006 363a Return made up to 15/02/06; full list of members
28 Feb 2006 288c Director's particulars changed
31 Mar 2005 363s Return made up to 15/02/05; full list of members
23 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
21 Apr 2004 363s Return made up to 15/02/04; full list of members
  • 363(287) ‐ Registered office changed on 21/04/04
  • 363(288) ‐ Director's particulars changed
23 Jan 2004 AA Total exemption small company accounts made up to 31 July 2003
23 Mar 2003 225 Accounting reference date extended from 28/02/03 to 31/07/03
18 Mar 2003 363s Return made up to 15/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2002 395 Particulars of mortgage/charge
28 Feb 2002 288a New secretary appointed;new director appointed
28 Feb 2002 288a New director appointed