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PONDFIELDS LIMITED

Company number 03561001

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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)
24 May 2000 363s Return made up to 08/05/00; full list of members
12 Aug 1999 AA Accounts for a small company made up to 31 October 1998
28 May 1999 363s Return made up to 08/05/99; full list of members
20 Jan 1999 225 Accounting reference date shortened from 31/05/99 to 31/10/98
03 Jun 1998 288b Secretary resigned
03 Jun 1998 288b Director resigned
03 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1998 288a New secretary appointed
03 Jun 1998 288a New director appointed
03 Jun 1998 287 Registered office changed on 03/06/98 from: temple house 20 holywell row london EC2A 4JB
08 May 1998 NEWINC Incorporation