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PONTSARN INVESTMENTS LIMITED

Company number 00611070

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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)
15 May 2007 SA Statement of affairs
15 May 2007 88(2)R Ad 23/04/07--------- £ si 100436608@1=100436608 £ ic 137676319/238112927
08 May 2007 88(2)R Ad 23/04/07--------- £ si 137676219@1=137676219 £ ic 100/137676319
08 May 2007 123 Nc inc already adjusted 23/04/07
08 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2007 403a Declaration of satisfaction of mortgage/charge
16 Jan 2007 288c Secretary's particulars changed
10 Jan 2007 AA Full accounts made up to 31 March 2006
04 Sep 2006 288c Director's particulars changed
14 Aug 2006 288a New director appointed
11 Aug 2006 363s Return made up to 30/07/06; full list of members
14 Jun 2006 403a Declaration of satisfaction of mortgage/charge
19 Jan 2006 287 Registered office changed on 19/01/06 from: 56 mortimer street, london, W1W 7RT
17 Jan 2006 AA Full accounts made up to 31 March 2005
20 Sep 2005 288a New director appointed
18 Aug 2005 363s Return made up to 30/07/05; full list of members
12 Aug 2005 288b Director resigned
26 Jan 2005 AA Full accounts made up to 31 March 2004
03 Nov 2004 403b Declaration of mortgage charge released/ceased
13 Aug 2004 363s Return made up to 30/07/04; full list of members
  • 363(287) ‐ Registered office changed on 13/08/04
15 Jul 2004 403a Declaration of satisfaction of mortgage/charge
22 Jan 2004 AA Full accounts made up to 31 March 2003
05 Jan 2004 AUD Auditor's resignation
20 Aug 2003 363s Return made up to 30/07/03; full list of members
  • 363(288) ‐ Director's particulars changed