PONTI'S CAFFE RESTAURANT LIMITED

Company number 03663182

Date	Type	Description	View / Download
12 Dec 2002	AA	Full accounts made up to 31 January 2002	(17 pages)
21 Nov 2002	363s	Return made up to 06/11/02; full list of members	(8 pages)
10 Aug 2002	288a	New director appointed	(3 pages)
27 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2001	363s	Return made up to 06/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Dec 2001	AA	Full accounts made up to 28 January 2001	(12 pages)
20 Sep 2001	288b	Director resigned	(1 page)
05 Dec 2000	363s	Return made up to 06/11/00; full list of members	(7 pages)
07 Sep 2000	AA	Full accounts made up to 30 January 2000	(12 pages)
09 Mar 2000	288b	Director resigned	(1 page)
07 Dec 1999	363s	Return made up to 06/11/99; full list of members	(8 pages)
28 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
28 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1999	225	Accounting reference date extended from 30/11/99 to 31/01/00	(1 page)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 1999	287	Registered office changed on 17/02/99 from: c/o beckman & beckman 20 balcombe street dorset square london NW1 6NB	(1 page)
14 Jan 1999	288b	Director resigned	(1 page)
14 Jan 1999	288b	Secretary resigned	(1 page)
14 Jan 1999	287	Registered office changed on 14/01/99 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL	(1 page)
18 Nov 1998	CERTNM	Company name changed ponti's caffe restaurant LIMITED\certificate issued on 19/11/98	(2 pages)