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POND VENTURE NOMINEES III LIMITED

Company number 04639013

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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)
06 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
17 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
05 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
23 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jan 2009 363a Return made up to 16/01/09; full list of members
27 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Jan 2008 363a Return made up to 16/01/08; full list of members
12 Dec 2007 287 Registered office changed on 12/12/07 from: 50 west street farnham surrey GU9 7DX
13 Jun 2007 288c Director's particulars changed
08 Jun 2007 288c Director's particulars changed
22 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Jan 2007 363a Return made up to 16/01/07; full list of members
17 May 2006 AA Full accounts made up to 31 December 2005
20 Jan 2006 363a Return made up to 16/01/06; full list of members
03 May 2005 AA Full accounts made up to 31 December 2004
18 Jan 2005 363a Return made up to 16/01/05; full list of members
11 Oct 2004 CERTNM Company name changed pond venture nominees ii LIMITED\certificate issued on 11/10/04
27 Jan 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution