PONDERS END INVESTMENTS PLC

Company number 01461903

Date	Type	Description	View / Download
26 Jan 1998	244	Delivery ext'd 3 mth 30/06/97	(2 pages)
24 Sep 1997	363s	Return made up to 10/09/97; full list of members	(9 pages)
16 May 1997	395	Particulars of mortgage/charge	(11 pages)
03 May 1997	395	Particulars of mortgage/charge	(9 pages)
06 Feb 1997	287	Registered office changed on 06/02/97 from: 9 cavendish square london W1M 0DU	(1 page)
01 Feb 1997	AA	Full group accounts made up to 30 June 1996	(18 pages)
15 Sep 1996	363s	Return made up to 10/09/96; no change of members 363(288) ‐ Secretary's particulars changed	(5 pages)
11 Apr 1996	AA	Full group accounts made up to 30 June 1995	(17 pages)
01 Feb 1996	244	Delivery ext'd 3 mth 30/06/95	(2 pages)
15 Sep 1995	363s	Return made up to 10/09/95; no change of members	(6 pages)
19 Jul 1995	AA	Full accounts made up to 30 June 1994	(15 pages)
10 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
01 May 1995	288	Director resigned	(2 pages)
28 Jan 1995	244	Delivery ext'd 3 mth 30/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
28 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
19 Sep 1994	CERTNM	Company name changed ponders end cash and carry PLC\certificate issued on 20/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1994	CERTNM	Company name changed\certificate issued on 19/09/94	(2 pages)
14 Sep 1994	363s	Return made up to 10/09/94; 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 Document
17 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	395	Particulars of mortgage/charge	(3 pages)
06 Jan 1994	AA	Full accounts made up to 30 June 1993	(15 pages)
23 Sep 1993	363s	Return made up to 14/09/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1992	AA	Full accounts made up to 30 June 1992	(12 pages)
12 Oct 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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