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SITEPOND LIMITED

Company number 04532506

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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)
19 Apr 2007 AA Total exemption full accounts made up to 30 September 2005
19 Apr 2007 AA Total exemption full accounts made up to 30 September 2004
19 Apr 2007 AA Total exemption full accounts made up to 30 September 2003
01 Nov 2006 395 Particulars of mortgage/charge
04 Oct 2006 403a Declaration of satisfaction of mortgage/charge
04 Oct 2006 395 Particulars of mortgage/charge
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288b Secretary resigned
27 Sep 2006 363s Return made up to 11/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 2006 363s Return made up to 11/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2005 395 Particulars of mortgage/charge
17 Dec 2004 363s Return made up to 11/09/04; full list of members
30 Dec 2003 363s Return made up to 11/09/03; full list of members
30 Dec 2003 88(2)R Ad 19/09/02--------- £ si 99@1=99 £ ic 1/100
09 Jun 2003 288b Secretary resigned;director resigned
09 Jun 2003 288b Director resigned
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New secretary appointed
09 Jun 2003 287 Registered office changed on 09/06/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
30 Oct 2002 395 Particulars of mortgage/charge
29 Oct 2002 395 Particulars of mortgage/charge
11 Sep 2002 NEWINC Incorporation