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PONT STREET NOMINEES LIMITED

Company number 02648351

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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)
14 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
05 Oct 2006 363s Return made up to 24/09/06; full list of members
30 May 2006 AA Accounts for a dormant company made up to 30 September 2005
01 Nov 2005 363s Return made up to 24/09/05; full list of members
20 Sep 2005 288b Director resigned
12 Sep 2005 288b Director resigned
12 Sep 2005 288b Director resigned
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed
21 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
21 Oct 2004 363s Return made up to 24/09/04; full list of members
17 Dec 2003 AA Accounts for a dormant company made up to 30 September 2003
03 Oct 2003 363s Return made up to 24/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
02 Oct 2002 363s Return made up to 24/09/02; full list of members
18 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
14 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2002 395 Particulars of mortgage/charge
10 Oct 2001 363s Return made up to 24/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
16 Feb 2001 288a New secretary appointed
16 Feb 2001 288b Secretary resigned