- Company Overview for PONTOISE ONE LIMITED (03322137)
- Filing history for PONTOISE ONE LIMITED (03322137)
- People for PONTOISE ONE LIMITED (03322137)
- Charges for PONTOISE ONE LIMITED (03322137)
- Insolvency for PONTOISE ONE LIMITED (03322137)
- More for PONTOISE ONE LIMITED (03322137)
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) |
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19 Mar 2008 | 288c | Director and Secretary's Change of Particulars / kim meadmore / 15/02/2008 / HouseName/Number was: , now: 6; Street was: 8 hall close, now: maple drive; Area was: meltham, now: ; Post Town was: holmfirth, now: wetherby; Post Code was: , now: LS22 7QZ; Country was: , now: united kingdom | |
07 Jun 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
21 Apr 2007 | 363s | Return made up to 21/02/07; full list of members | |
21 Apr 2007 | 363(353) |
Location of register of members address changed
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17 May 2006 | 363s | Return made up to 21/02/06; full list of members | |
02 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
03 May 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
16 Mar 2005 | 363s | Return made up to 21/02/05; full list of members | |
27 Mar 2004 | 225 | Accounting reference date extended from 31/05/04 to 30/06/04 | |
27 Mar 2004 | AA | Accounts for a small company made up to 31 May 2003 | |
22 Mar 2004 | 363s | Return made up to 21/02/04; full list of members | |
12 Dec 2003 | 395 | Particulars of mortgage/charge | |
26 Mar 2003 | 363s | Return made up to 21/02/03; full list of members | |
28 Jan 2003 | 287 | Registered office changed on 28/01/03 from: 112 vicar lane leeds west yorkshire LS2 7NL | |
28 Jan 2003 | AA | Accounts for a small company made up to 31 May 2002 | |
01 Mar 2002 | 363s | Return made up to 21/02/02; full list of members | |
01 Mar 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
17 Jan 2002 | AA | Accounts for a small company made up to 31 May 2001 | |
27 Feb 2001 | 363s | Return made up to 21/02/01; full list of members | |
27 Feb 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
07 Nov 2000 | AA | Accounts for a small company made up to 31 May 2000 | |
28 Mar 2000 | 363s | Return made up to 21/02/00; full list of members | |
28 Mar 2000 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
28 Mar 2000 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
23 Mar 2000 | 288a | New secretary appointed |