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4 POINT PLANS LTD

Company number 06424750

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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 Feb 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Laurel Jo Allen on 3 September 2012
03 Sep 2012 CH01 Director's details changed for Benjamin Paul Allen on 3 September 2012
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
08 Mar 2011 TM02 Termination of appointment of Alan Rodway as a secretary
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 12 November 2010
17 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
12 Dec 2009 AR01 Annual return made up to 12 November 2008 with full list of shareholders
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 CERTNM Company name changed b p allen LIMITED\certificate issued on 20/03/09
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Jan 2008 288c Director's particulars changed
04 Jan 2008 288c Director's particulars changed
11 Dec 2007 88(2)R Ad 22/11/07--------- £ si 99@1=99 £ ic 1/100
11 Dec 2007 225 Accounting reference date shortened from 30/11/08 to 31/03/08
11 Dec 2007 288b Secretary resigned
11 Dec 2007 288b Director resigned
11 Dec 2007 287 Registered office changed on 11/12/07 from: 8-10 stamford hill london N16 6XZ
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New secretary appointed
12 Nov 2007 NEWINC Incorporation