PENTLAND LAKESIDE LIMITED

Company number 02121931

Date	Type	Description	View / Download
01 Aug 2002	287	Registered office changed on 01/08/02 from: pentland centre lakeside squires lane london N3 2QL	(1 page)
27 Jul 2002	288a	New secretary appointed	(2 pages)
27 Jul 2002	288b	Secretary resigned	(1 page)
02 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
01 Jul 2002	363s	Return made up to 01/06/02; full list of members	(7 pages)
05 Mar 2002	288a	New director appointed	(3 pages)
09 Jan 2002	CERTNM	Company name changed pony international LIMITED\certificate issued on 09/01/02	(2 pages)
07 Dec 2001	288a	New director appointed	(3 pages)
07 Dec 2001	288b	Director resigned	(1 page)
07 Jul 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
02 Jul 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
27 Jun 2000	363s	Return made up to 01/06/00; full list of members	(6 pages)
21 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
23 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(8 pages)
16 Jun 1999	363a	Return made up to 01/06/99; no change of members	(5 pages)
03 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
25 Jun 1998	363a	Return made up to 01/06/98; no change of members	(5 pages)
23 Dec 1997	288c	Director's particulars changed	(1 page)
26 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	288a	New director appointed	(2 pages)
14 Jul 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
07 Jul 1997	363a	Return made up to 01/06/97; full list of members	(6 pages)