75 Point 3 Ltd was setup in 2002, it's status at Companies House is "Active". The company has no directors. Currently we aren't aware of the number of employees at the this company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| PSC07 - N/A | 27 July 2020 | |
| AA - Annual Accounts | 24 June 2020 | |
| TM01 - Termination of appointment of director | 09 December 2019 | |
| CS01 - N/A | 25 July 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 01 August 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| PSC04 - N/A | 12 March 2018 | |
| PSC01 - N/A | 12 March 2018 | |
| PSC01 - N/A | 12 March 2018 | |
| PSC01 - N/A | 12 March 2018 | |
| PSC01 - N/A | 12 March 2018 | |
| PSC09 - N/A | 12 March 2018 | |
| CS01 - N/A | 26 July 2017 | |
| CH01 - Change of particulars for director | 17 July 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 08 October 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| CH01 - Change of particulars for director | 06 February 2016 | |
| CH01 - Change of particulars for director | 06 February 2016 | |
| CH03 - Change of particulars for secretary | 06 February 2016 | |
| AR01 - Annual Return | 29 July 2015 | |
| CH01 - Change of particulars for director | 29 July 2015 | |
| SH06 - Notice of cancellation of shares | 22 July 2015 | |
| SH03 - Return of purchase of own shares | 22 July 2015 | |
| RESOLUTIONS - N/A | 07 July 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AP01 - Appointment of director | 12 April 2013 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 01 August 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| SH01 - Return of Allotment of shares | 28 June 2010 | |
| SH01 - Return of Allotment of shares | 23 June 2010 | |
| TM01 - Termination of appointment of director | 23 June 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| AP01 - Appointment of director | 04 March 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| SA - Shares agreement | 12 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2009 | |
| RESOLUTIONS - N/A | 08 June 2009 | |
| RESOLUTIONS - N/A | 08 June 2009 | |
| 123 - Notice of increase in nominal capital | 08 June 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363s - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 395 - Particulars of a mortgage or charge | 27 September 2007 | |
| 395 - Particulars of a mortgage or charge | 21 September 2007 | |
| 363a - Annual Return | 24 July 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363a - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363s - Annual Return | 16 August 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| 363s - Annual Return | 14 July 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 20 August 2003 | |
| RESOLUTIONS - N/A | 03 October 2002 | |
| RESOLUTIONS - N/A | 03 October 2002 | |
| RESOLUTIONS - N/A | 03 October 2002 | |
| RESOLUTIONS - N/A | 03 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2002 | |
| 123 - Notice of increase in nominal capital | 03 October 2002 | |
| 225 - Change of Accounting Reference Date | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
| 287 - Change in situation or address of Registered Office | 22 August 2002 | |
| NEWINC - New incorporation documents | 24 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 25 September 2007 | Outstanding |
N/A |
| Debenture | 19 September 2007 | Outstanding |
N/A |
