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PONDERS END INVESTMENTS PLC

Company number 01461903

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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)
03 Feb 2003 287 Registered office changed on 03/02/03 from: gorrie whitson 17 new burlington place regent street london W1S 2HZ
03 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
11 Oct 2002 363s Return made up to 10/09/02; full list of members
16 Jun 2002 AA Group of companies' accounts made up to 30 June 2001
23 Apr 2002 395 Particulars of mortgage/charge
23 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 403a Declaration of satisfaction of mortgage/charge
05 Apr 2002 403a Declaration of satisfaction of mortgage/charge
05 Apr 2002 403a Declaration of satisfaction of mortgage/charge
05 Apr 2002 403a Declaration of satisfaction of mortgage/charge
05 Apr 2002 403a Declaration of satisfaction of mortgage/charge
04 Nov 2001 244 Delivery ext'd 3 mth 30/06/01
02 Oct 2001 363s Return made up to 10/09/01; full list of members
  • 363(287) ‐ Registered office changed on 02/10/01
  • 363(288) ‐ Secretary's particulars changed
01 Oct 2001 288b Secretary resigned
01 Oct 2001 288a New secretary appointed
18 Apr 2001 AA Full group accounts made up to 30 June 2000
19 Jan 2001 244 Delivery ext'd 3 mth 30/06/00
27 Sep 2000 363s Return made up to 10/09/00; full list of members
26 Apr 2000 395 Particulars of mortgage/charge
15 Apr 2000 AA Full group accounts made up to 30 June 1999
26 Jan 2000 244 Delivery ext'd 3 mth 30/06/99
17 Sep 1999 363s Return made up to 10/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 1999 AA Full group accounts made up to 30 June 1998
21 Sep 1998 363s Return made up to 10/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1998 AA Full group accounts made up to 30 June 1997