PONDBRIDGE EUROPE LIMITED

Company number 02791960

Date	Type	Description	View / Download
08 May 2001	288a	New secretary appointed;new director appointed	(3 pages)
08 May 2001	288a	New director appointed	(3 pages)
02 May 2001	AA	Accounts for a small company made up to 22 December 1998	(4 pages)
04 Sep 2000	288a	New secretary appointed	(2 pages)
04 Sep 2000	288a	New secretary appointed	(2 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: c/o bradman management services LIMITED 22 old bond street london W1X 3DA	(1 page)
01 Sep 2000	288b	Secretary resigned	(1 page)
01 Sep 2000	288b	Secretary resigned	(2 pages)
01 Sep 2000	288b	Director resigned	(1 page)
11 Feb 2000	363s	Return made up to 19/02/00; full list of members	(6 pages)
06 Sep 1999	AA	Accounts made up to 22 December 1996	(13 pages)
06 Sep 1999	AA	Accounts made up to 22 December 1997	(13 pages)
03 Apr 1999	363s	Return made up to 19/02/99; no change of members	(4 pages)
21 Jun 1998	287	Registered office changed on 21/06/98 from: 3 trebeck street mayfair london W1Y 7RH	(1 page)
15 May 1998	288a	New secretary appointed	(2 pages)
11 Mar 1998	363s	Return made up to 19/02/98; no change of members	(4 pages)
29 Jun 1997	AA	Accounts made up to 31 July 1994	(12 pages)
29 Jun 1997	AA	Accounts made up to 22 December 1994	(13 pages)
29 Jun 1997	AA	Accounts made up to 22 December 1995	(16 pages)
09 Jun 1997	363s	Return made up to 19/02/97; full list of members	(6 pages)
14 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 1996	363s	Return made up to 19/02/96; no change of members	(4 pages)
13 Apr 1996	288	Secretary's particulars changed	(1 page)
22 Jun 1995	395	Particulars of mortgage/charge	(3 pages)
16 Mar 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next