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IL PONTE LIMITED

Company number 04199046

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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)
11 Nov 2006 287 Registered office changed on 11/11/06 from: unit 4 valley point beddington farm road croydon surrey CR0 4XB
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 May 2006 363s Return made up to 12/04/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Sep 2005 88(2)R Ad 22/08/05--------- £ si 99@1=99 £ ic 1/100
08 Sep 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
08 Sep 2005 287 Registered office changed on 08/09/05 from: unit 4 valley park road beddington farm road croydon surrey CR0 4XB
01 Aug 2005 287 Registered office changed on 01/08/05 from: lanmor house 370-386 high road wembley middlesex HA9 6AX
15 Jun 2005 363s Return made up to 12/04/05; full list of members
18 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
28 Sep 2004 395 Particulars of mortgage/charge
24 Sep 2004 395 Particulars of mortgage/charge
11 May 2004 363s Return made up to 12/04/04; full list of members
01 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
24 Apr 2003 363s Return made up to 12/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
20 Jun 2002 363s Return made up to 12/04/02; full list of members
24 May 2001 288b Secretary resigned
24 May 2001 288b Director resigned
24 May 2001 288a New director appointed
24 May 2001 288a New secretary appointed
12 Apr 2001 NEWINC Incorporation