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69/71 PONT STREET MANAGEMENT LIMITED

Company number 01672430

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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 Jun 1998 288b Secretary resigned
03 Jun 1998 288a New secretary appointed
26 Feb 1998 AA Full accounts made up to 30 April 1997
12 Nov 1997 363a Return made up to 10/10/97; full list of members
12 Nov 1997 288c Secretary's particulars changed
11 Feb 1997 AA Full accounts made up to 30 April 1996
13 Dec 1996 363s Return made up to 10/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Feb 1996 AA Full accounts made up to 30 April 1995
12 Feb 1996 288 New secretary appointed
12 Feb 1996 288 Secretary resigned
31 Jan 1996 288 New secretary appointed
31 Jan 1996 288 Secretary resigned
31 Jan 1996 287 Registered office changed on 31/01/96 from: 2 duke street st james's london SW1Y 6BJ
10 Nov 1995 363s Return made up to 10/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 363s Return made up to 10/10/94; no change 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 10/10/94; no change of members
25 May 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
15 Nov 1993 363s Return made up to 10/10/93; 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 10/10/93; full list of members
21 Jul 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
02 Dec 1992 363s Return made up to 10/10/92; full list of members
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Request DocumentReturn made up to 10/10/92; full list of members
30 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
30 Sep 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
18 Oct 1991 363b Return made up to 10/10/91; 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 10/10/91; full list of members
24 May 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
24 May 1991 225(1) Accounting reference date shortened from 31/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/04