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PONDSTONE INVESTMENTS LIMITED

Company number 00682690

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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)
23 Feb 1998 288a New secretary appointed
23 Feb 1998 288b Secretary resigned
12 Jan 1998 363s Return made up to 16/12/97; full list of members
12 Dec 1997 AA Accounts for a small company made up to 30 June 1997
27 Jan 1997 363s Return made up to 16/12/96; no change of members
27 Jan 1997 AA Accounts for a small company made up to 30 June 1996
04 Feb 1996 AA Accounts for a small company made up to 30 June 1995
29 Dec 1995 363s Return made up to 16/12/95; no change of members
23 Aug 1995 395 Particulars of mortgage/charge
19 Aug 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Jan 1995 363s Return made up to 16/12/94; full list of members
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Request DocumentReturn made up to 16/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
22 Feb 1994 363s Return made up to 16/12/93; full list of members
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Request DocumentReturn made up to 16/12/93; full list of members
22 Feb 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
14 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Jun 1993 88(2)R Ad 04/06/93--------- premium £ si 4000@1=4000 £ ic 14700/18700
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Request DocumentAd 04/06/93--------- premium £ si 4000@1=4000 £ ic 14700/18700
27 May 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
13 Jan 1993 363s Return made up to 16/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/12/92; no change of members
09 Jan 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
24 Dec 1991 363b Return made up to 16/12/91; no change of members
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Request DocumentReturn made up to 16/12/91; no change of members
14 Jan 1991 AA Accounts for a small company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1990
14 Jan 1991 363 Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members