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PONT STREET LIMITED

Company number 05964186

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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)
18 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Mar 2007	287	Registered office changed on 28/03/07 from: sherbourne house 23-25 northolt road south harrow middlesex HA2 0LH	View PDF Registered office changed on 28/03/07 from: sherbourne house 23-25 northolt road south harrow middlesex HA2 0LH - link opens in a new window - 1 page (1 page)
28 Mar 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
21 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Nov 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER	View PDF Registered office changed on 03/11/06 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER - link opens in a new window - 1 page (1 page)
03 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 5 pages (5 pages)
11 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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