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POND HOUSE MANAGEMENT COMPANY LIMITED

Company number 04646053

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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)
25 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
18 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2010 CH01 Director's details changed for Richard Anthony Woolf on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Ann Lyons on 11 February 2010
11 Feb 2010 CH03 Secretary's details changed for Jack Leon Posner on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Diana Gold on 11 February 2010
11 Feb 2010 AD02 Register inspection address has been changed
11 Feb 2010 CH01 Director's details changed for Stuart Foux on 11 February 2010
09 Feb 2009 363a Return made up to 23/01/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Mar 2008 363s Return made up to 23/01/08; change of members
03 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Mar 2007 363s Return made up to 23/01/07; full list of members
14 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Jul 2006 288a New director appointed
14 Jul 2006 288b Director resigned
21 Mar 2006 363s Return made up to 23/01/06; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Jun 2005 288b Director resigned
26 Apr 2005 288a New secretary appointed
26 Apr 2005 288b Secretary resigned
26 Apr 2005 287 Registered office changed on 26/04/05 from: 12 blacks road hammersmith london W6 9EU
23 Feb 2005 288b Director resigned
23 Feb 2005 288b Director resigned
16 Feb 2005 363s Return made up to 23/01/05; no change of members