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PONTOISE (TK) LIMITED

Company number 03614531

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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)
26 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
15 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
17 Aug 2009 363a Return made up to 12/08/09; full list of members
15 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
14 Aug 2008 363a Return made up to 12/08/08; full list of members
05 Dec 2007 AA Accounts for a dormant company made up to 30 June 2007
20 Aug 2007 363a Return made up to 12/08/07; full list of members
08 May 2007 AA Accounts for a dormant company made up to 30 June 2006
21 Sep 2006 363s Return made up to 12/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2005 AA Accounts for a dormant company made up to 30 June 2005
11 Aug 2005 363s Return made up to 12/08/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
11 Oct 2004 363s Return made up to 12/08/04; full list of members
17 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
02 Sep 2003 363s Return made up to 12/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
19 Aug 2002 363s Return made up to 12/08/02; full list of members
13 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2002 MISC Amending form 123 cap=£1000
10 May 2002 288b Secretary resigned;director resigned
26 Apr 2002 288b Director resigned