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PONTLOTTYN LAND LTD

Company number 07648172

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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 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Peter Michael Scott	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Peter Michael Scott - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	AP01	Appointment of Peter Michael Scott as a director ANNOTATION A second filed AP01 was registered on 18/06/2012	View PDF Appointment of Peter Michael Scott as a director ANNOTATION A second filed AP01 was registered on 18/06/2012 - link opens in a new window - 4 pages (4 pages)
20 Jul 2011	AP03	Appointment of Richard Elliot Engel as a secretary	View PDF Appointment of Richard Elliot Engel as a secretary - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	TM02	Termination of appointment of Cosec Info Limited as a secretary	View PDF Termination of appointment of Cosec Info Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	TM01	Termination of appointment of Barry Stonhill as a director	View PDF Termination of appointment of Barry Stonhill as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AP01	Appointment of Richard Elliot Engel as a director	View PDF Appointment of Richard Elliot Engel as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	AD01	Registered office address changed from 10 Bridge Street Northampton Northants NN1 1NW on 20 July 2011	View PDF Registered office address changed from 10 Bridge Street Northampton Northants NN1 1NW on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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