42 PONT STREET LIMITED

Company number 01539175

Date	Type	Description	View / Download
03 Feb 2010	CH01	Director's details changed for Mary Louise Brooke on 31 October 2009	(2 pages)
30 Oct 2009	AD01	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 30 October 2009	(1 page)
13 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
03 Jul 2009	288b	Appointment terminated secretary hml company secretarial services	(1 page)
16 Dec 2008	288a	Secretary appointed hml company secretarial services	(1 page)
16 Dec 2008	288b	Appointment terminated secretary frank phillip	(1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from lytton house 20 lytton road new barnet barnet hertfordshire EN5 5BY united kingdom	(1 page)
14 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(6 pages)
29 Oct 2008	363a	Return made up to 25/10/08; full list of members	(7 pages)
26 Sep 2008	287	Registered office changed on 26/09/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR	(1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from lytton house 20 lytton road new barnet hertfordshire EN5 5BY	(1 page)
23 Apr 2008	288a	Director appointed mark rupert alexander swire	(2 pages)
11 Apr 2008	288b	Appointment terminated director charles carey morgan	(1 page)
11 Apr 2008	288b	Appointment terminated director mark swire	(1 page)
18 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(6 pages)
25 Oct 2007	363a	Return made up to 25/10/07; full list of members	(5 pages)
04 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	(6 pages)
27 Oct 2006	363a	Return made up to 25/10/06; full list of members	(5 pages)
30 Aug 2006	288a	New director appointed	(2 pages)
30 Aug 2006	288b	Director resigned	(1 page)
19 Dec 2005	363a	Return made up to 25/10/05; full list of members	(5 pages)
23 Nov 2005	AA	Total exemption full accounts made up to 31 March 2005	(6 pages)
20 Oct 2005	288b	Secretary resigned	(1 page)
11 Oct 2005	288a	New secretary appointed	(2 pages)
11 Oct 2005	287	Registered office changed on 11/10/05 from: c/o efg rodwell hse middlesex street london E1 7HJ	(1 page)

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