IL PONTE (CROYDON) LIMITED

Company number 04048773

Date	Type	Description	View / Download
11 Sep 2006	363s	Return made up to 08/08/06; full list of members	(6 pages)
25 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
12 Sep 2005	363s	Return made up to 08/08/05; full list of members	(6 pages)
12 Sep 2005	363(288)	Director's particulars changed
12 Sep 2005	287	Registered office changed on 12/09/05 from: unit 4 valley park beddington farm road croydon surrey CR0 4XB	(1 page)
01 Aug 2005	287	Registered office changed on 01/08/05 from: lanmor house 370-386 high road wembley middlesex HA9 6AX	(1 page)
15 Sep 2004	363s	Return made up to 08/08/04; no change of members	(6 pages)
08 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
01 Sep 2003	363s	Return made up to 08/08/03; no change of members	(6 pages)
01 Sep 2003	363(288)	Secretary's particulars changed;director's particulars changed
25 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
22 Jan 2003	CERTNM	Company name changed le delizie LIMITED\certificate issued on 22/01/03	(2 pages)
15 Aug 2002	363s	Return made up to 08/08/02; full list of members	(6 pages)
11 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
21 May 2002	88(2)R	Ad 15/08/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
21 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2002	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
28 Aug 2001	363s	Return made up to 08/08/01; full list of members	(6 pages)
15 May 2001	395	Particulars of mortgage/charge	(3 pages)
15 May 2001	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2000	288a	New director appointed	(2 pages)
10 Aug 2000	288a	New secretary appointed	(2 pages)
10 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	288b	Secretary resigned	(1 page)

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