31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
06/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS CLARK / 29/01/2010
Form type: CH01
Date: 2010.01.29
DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH CLARK / 29/01/2010
Form type: CH01
Date: 2010.01.29
SECRETARY'S CHANGE OF PARTICULARS / ALISON ELIZABETH CLARK / 29/01/2010
Form type: CH03
Date: 2010.01.29
31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON CLARK / 02/02/2009
Form type: 288c
Date: 2009.02.03
31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.01
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.09
RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.10
RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.22
REGISTERED OFFICE CHANGED ON 25/02/04 FROM:
7 LANDAU COURT
TAN BANK
WELLINGTON
TELFORD SHROPSHIRE TF1 1HE
Form type: 287
Date: 2004.02.25
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.10
RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.07
RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.11
RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.09
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.09
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.13
RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.09
RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.02
RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.06
RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
COMPANY NAME CHANGED
ACE SUPPLIES UK LTD
CERTIFICATE ISSUED ON 26/09/97
Form type: CERTNM
Date: 1997.09.25
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.03
SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.03
RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.27
AD 01/06/96---------
£ SI 49900@1=49900
£ IC 100/50000
Form type: 88(2)R
Date: 1996.06.10
NC INC ALREADY ADJUSTED 24/04/96
Form type: SRES04
Date: 1996.06.06
£ NC 100/500000
24/04/96
Form type: 123
Date: 1996.06.06
RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/96
S366A DISP HOLDING AGM 22/05/95
Form type: ELRES
Date: 1995.06.26
S386 DISP APP AUDS 22/05/95
Form type: ELRES
Date: 1995.06.26
S252 DISP LAYING ACC 22/05/95
Form type: ELRES
Date: 1995.06.26
AD 30/01/95---------
£ SI 98@1=98
£ IC 2/100
Form type: 88(2)R
Date: 1995.05.26
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.23
REGISTERED OFFICE CHANGED ON 23/02/95 FROM:
REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU
Form type: 287
Date: 1995.02.23
COMPANY NAME CHANGED
BAILPOINT LIMITED
CERTIFICATE ISSUED ON 24/02/95
Form type: CERTNM
Date: 1995.02.23