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PONTRILAS SAWMILLS LIMITED

Company number 00457573

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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)
17 Apr 2001 363s Return made up to 15/03/01; full list of members
02 Jan 2001 288b Secretary resigned
02 Jan 2001 288b Director resigned
13 Dec 2000 288a New secretary appointed
09 Sep 2000 395 Particulars of mortgage/charge
31 Aug 2000 AA Full group accounts made up to 31 July 1999
11 May 2000 395 Particulars of mortgage/charge
17 Apr 2000 288b Director resigned
17 Apr 2000 288b Secretary resigned
17 Apr 2000 288a New secretary appointed
17 Apr 2000 363s Return made up to 15/03/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 Jun 1999 288b Director resigned
01 Jun 1999 AA Full group accounts made up to 31 July 1998
29 May 1999 403a Declaration of satisfaction of mortgage/charge
03 Apr 1999 363s Return made up to 15/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
20 Nov 1998 AUD Auditor's resignation
31 May 1998 AA Full group accounts made up to 31 July 1997
18 Mar 1998 363s Return made up to 15/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
19 Mar 1997 363s Return made up to 15/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/03/97
  • 363(190) ‐ Location of debenture register address changed
04 Feb 1997 AA Full group accounts made up to 31 July 1996
23 Dec 1996 395 Particulars of mortgage/charge
14 Jun 1996 395 Particulars of mortgage/charge
20 Mar 1996 363s Return made up to 15/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
16 Feb 1996 395 Particulars of mortgage/charge
08 Jan 1996 AA Full group accounts made up to 31 July 1995