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PONDTREE LIMITED

Company number 01754271

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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)
10 Mar 2010 TM02 Termination of appointment of Caroline Williams as a secretary
05 Mar 2010 CH01 Director's details changed for Mr. Alexander Sethi Hamilton on 1 March 2010
05 Mar 2010 AP03 Appointment of Alexander Sethi Hamilton as a secretary
04 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Alexander Sethi Hamilton on 4 March 2010
25 Feb 2009 363a Return made up to 17/02/09; no change of members
29 Jan 2009 AA Full accounts made up to 31 March 2008
27 Nov 2008 288b Appointment terminated director david martin
11 Mar 2008 363s Return made up to 31/12/07; no change of members
04 Oct 2007 395 Particulars of mortgage/charge
27 Sep 2007 395 Particulars of mortgage/charge
27 Sep 2007 395 Particulars of mortgage/charge
07 Sep 2007 AA Full accounts made up to 31 March 2007
02 Feb 2007 AA Full accounts made up to 31 March 2006
09 Jan 2007 363s Return made up to 31/12/06; full list of members
08 Mar 2006 288a New director appointed
05 Feb 2006 AA Full accounts made up to 31 March 2005
09 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2005 AA Full accounts made up to 31 March 2004
06 Jan 2005 363s Return made up to 31/12/04; full list of members
02 Feb 2004 AA Full accounts made up to 31 March 2003
14 Jan 2004 363s Return made up to 31/12/03; full list of members
27 Sep 2003 288b Director resigned
24 Jun 2003 288a New director appointed
28 Feb 2003 288a New director appointed