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POINTS NORTH (INTERNATIONAL) LIMITED

Company number SC163809

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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)
05 Apr 2001 288c Secretary's particulars changed
05 Apr 2001 288c Director's particulars changed
06 Feb 2001 AA Accounts for a small company made up to 5 April 2000
14 Mar 2000 363s Return made up to 28/02/00; full list of members
07 Feb 2000 AA Accounts for a small company made up to 5 April 1999
09 Mar 1999 363s Return made up to 28/02/99; no change of members
14 Jan 1999 AA Accounts for a small company made up to 5 April 1998
08 Dec 1998 288b Secretary resigned
22 Oct 1998 288a New secretary appointed
10 Jul 1998 287 Registered office changed on 10/07/98 from: east ness marine developments east ness pier, preston crescent inverkeithing fife KY11 1DS
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Request DocumentRegistered office changed on 10/07/98 from: east ness marine developments east ness pier, preston crescent inverkeithing fife KY11 1DS
14 Apr 1998 363s Return made up to 28/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Apr 1998 AA Accounts for a small company made up to 5 April 1997
02 Mar 1998 288c Secretary's particulars changed
19 Dec 1997 244 Delivery ext'd 3 mth 05/04/97
02 Apr 1997 363s Return made up to 28/02/97; full list of members
02 Apr 1997 88(2)R Ad 11/04/96--------- £ si 98@1=98 £ ic 2/100
07 Nov 1996 288b Secretary resigned
07 Nov 1996 288a New secretary appointed
10 Apr 1996 288 New director appointed
12 Mar 1996 224 Accounting reference date notified as 05/04
12 Mar 1996 288 Director resigned
12 Mar 1996 288 Secretary resigned
29 Feb 1996 NEWINC Incorporation