PONTOISE ONE LIMITED

Company number 03322137

Date	Type	Description	View / Download
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2000	287	Registered office changed on 24/01/00 from: 109-113 london road sevenoaks kent TN13 1BH	(1 page)
05 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
26 Feb 1999	363s	Return made up to 21/02/99; no change of members	(4 pages)
11 Nov 1998	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
18 Mar 1998	363s	Return made up to 21/02/98; full list of members	(6 pages)
18 Mar 1998	363(287)	Registered office changed on 18/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1998	88(2)R	Ad 01/02/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Dec 1997	225	Accounting reference date extended from 28/02/98 to 31/05/98	(1 page)
05 Sep 1997	288b	Secretary resigned	(1 page)
05 Sep 1997	288a	New secretary appointed	(2 pages)
05 Sep 1997	287	Registered office changed on 05/09/97 from: crown house church road claygate esher surrey KT10 0LP	(1 page)
30 May 1997	395	Particulars of mortgage/charge	(3 pages)
15 May 1997	288c	Director's particulars changed	(1 page)
30 Apr 1997	CERTNM	Company name changed mundays (590) LIMITED\certificate issued on 01/05/97	(2 pages)
27 Apr 1997	MA	Memorandum and Articles of Association	(7 pages)
27 Apr 1997	288a	New director appointed	(2 pages)
27 Apr 1997	288a	New director appointed	(2 pages)
27 Apr 1997	288a	New director appointed	(2 pages)
27 Apr 1997	288b	Director resigned	(1 page)
27 Apr 1997	288a	New director appointed	(2 pages)
21 Feb 1997	NEWINC	Incorporation	(23 pages)

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