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PONDER LIMITED

Company number 02073142

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
21 Jun 1994 363x Return made up to 23/05/94; no change of members
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Request DocumentReturn made up to 23/05/94; no change of members
29 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 May 1993 363x Return made up to 23/05/93; full list of members
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Request DocumentReturn made up to 23/05/93; full list of members
16 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Jun 1992 363x Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members
16 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Jun 1991 363a Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members
30 Jul 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
30 Jul 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
09 Nov 1989 AA Full accounts made up to 31 December 1988
09 Nov 1989 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
21 Oct 1988 AA Full accounts made up to 31 December 1987
21 Oct 1988 363 Return made up to 04/05/88; full list of members
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Request DocumentReturn made up to 04/05/88; full list of members
03 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Feb 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Dec 1986 287 Registered office changed on 16/12/86 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 16/12/86 from: 84 temple chambers temple avenue london EC4Y ohp
16 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed