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PONGEES LIMITED

Company number 00259981

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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)
30 Oct 2008 288c Director's change of particulars / christian hausamann / 30/04/2008
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Aug 2007 363a Return made up to 30/04/07; full list of members
03 Aug 2007 288c Director's particulars changed
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Jun 2006 288a New director appointed
30 May 2006 363a Return made up to 30/04/06; full list of members
30 May 2006 288c Director's particulars changed
30 May 2006 288c Director's particulars changed
01 Mar 2006 288a New secretary appointed
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jul 2005 288b Secretary resigned;director resigned
01 Jul 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
01 Jul 2005 363s Return made up to 30/04/05; full list of members
02 Dec 2004 AA Accounts for a small company made up to 31 January 2004
27 Jul 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2003 AA Accounts for a small company made up to 31 January 2003
06 Jul 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2002 AA Accounts for a small company made up to 31 January 2002
06 Aug 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2002 287 Registered office changed on 06/08/02 from: chancery partnership LTD chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA
31 Aug 2001 AA Accounts for a small company made up to 31 January 2001
31 Aug 2001 287 Registered office changed on 31/08/01 from: 44 shenley pavilions chalkdell drive shenley wood milton keynes buckinghmshire MK5 6LB
31 Aug 2001 288b Director resigned
16 May 2001 288a New director appointed