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PONTONE GALLERY LIMITED

Company number 03206278

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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)
12 Nov 2002 288b Secretary resigned
12 Nov 2002 288a New secretary appointed
19 Aug 2002 AA Full accounts made up to 31 May 2002
03 Jul 2002 363s Return made up to 31/05/02; full list of members
03 Jul 2002 288a New director appointed
26 Mar 2002 AA Full accounts made up to 31 May 2001
19 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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19 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2002 88(2)R Ad 12/06/01--------- £ si 15000@.5=7500 £ ic 142500/150000
08 Jun 2001 363a Return made up to 31/05/01; full list of members
02 Apr 2001 AA Full accounts made up to 31 May 2000
25 Oct 2000 363a Return made up to 31/05/00; full list of members
10 Oct 2000 288b Director resigned
17 Apr 2000 AA Full accounts made up to 31 May 1999
11 Aug 1999 363a Return made up to 31/05/99; full list of members
11 Aug 1999 288c Director's particulars changed
11 Aug 1999 288c Director's particulars changed
12 Jul 1999 353 Location of register of members
30 Mar 1999 AA Full accounts made up to 31 May 1998
08 Jul 1998 287 Registered office changed on 08/07/98 from: hobson house 155 gower street london WC1E 6BJ
18 Jun 1998 363a Return made up to 31/05/97; full list of members
18 Jun 1998 288a New director appointed
18 Jun 1998 363a Return made up to 31/05/98; full list of members
28 Apr 1998 AA Full accounts made up to 31 May 1997
18 Nov 1997 DISS6 Strike-off action suspended