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PONTOON EUROPE LIMITED

Company number 03399532

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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)
22 Mar 2004 88(2)R Ad 24/11/03--------- £ si 111626@1=111626 £ ic 462277/573903
22 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re - agreement 05/03/04
29 Dec 2003 288a New secretary appointed
29 Dec 2003 288b Secretary resigned
29 Dec 2003 287 Registered office changed on 29/12/03 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF
12 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2003 123 £ nc 500000/600000 24/11/03
19 Oct 2003 AA Full accounts made up to 31 December 2002
10 Aug 2003 287 Registered office changed on 10/08/03 from: c/o spring group PLC burlington house 20 barrington road altrincham cheshire WA14 1HH
21 Jul 2003 288c Director's particulars changed
21 Jul 2003 363s Return made up to 07/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 288c Director's particulars changed
03 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002 AA Full accounts made up to 31 December 2001
05 Sep 2002 CERTNM Company name changed spring asp LIMITED\certificate issued on 05/09/02
17 Jul 2002 363s Return made up to 07/07/02; full list of members
06 Mar 2002 AA Full accounts made up to 30 April 2001
06 Nov 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
01 Aug 2001 363s Return made up to 07/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Aug 2001 287 Registered office changed on 01/08/01 from: burlington house 20 barrington road altrincham cheshire WA14 1HH
09 May 2001 287 Registered office changed on 09/05/01 from: eastham hall eastham village road eastham wirral CH62 0AF
09 May 2001 MEM/ARTS Memorandum and Articles of Association
02 May 2001 CERTNM Company name changed hy-phen.com LIMITED\certificate issued on 02/05/01
20 Apr 2001 288a New director appointed