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PONS LIMITED

Company number 01806525

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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)
16 Jul 2003 AA Accounts made up to 31 December 2002
19 Jul 2002 363s Return made up to 04/07/02; full list of members
20 May 2002 AA Accounts made up to 31 December 2001
17 Aug 2001 AA Accounts made up to 31 December 2000
09 Jul 2001 363s Return made up to 04/07/01; full list of members
09 Jul 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jul 2001 363(287) Registered office changed on 09/07/01
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Request DocumentRegistered office changed on 09/07/01
29 May 2001 288b Director resigned
17 Jul 2000 363s Return made up to 04/07/00; full list of members
21 Apr 2000 AA Accounts made up to 31 December 1999
28 Mar 2000 CERTNM Company name changed white rose (petersfield) LIMITED\certificate issued on 29/03/00
01 Nov 1999 AA Accounts made up to 31 December 1998
28 Oct 1999 363s Return made up to 04/07/99; no change of members
23 Oct 1998 AA Accounts made up to 31 December 1997
25 Jul 1998 363s Return made up to 04/07/98; full list of members
25 Jul 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 1997 AA Accounts made up to 31 December 1996
27 Jul 1997 363s Return made up to 04/07/97; no change of members
12 Jul 1996 AA Accounts made up to 31 December 1995
12 Jul 1996 363s Return made up to 04/07/96; no change of members
27 Jun 1995 AA Accounts made up to 31 December 1994
27 Jun 1995 363s Return made up to 04/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Jul 1994 AA Full accounts made up to 31 December 1993