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LE PONT DE LA TOUR LIMITED

Company number 02512932

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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 Jul 2008 363a Return made up to 18/06/08; full list of members
21 Jan 2008 AA Full accounts made up to 31 March 2007
03 Jul 2007 363a Return made up to 18/06/07; full list of members
21 Feb 2007 288a New director appointed
02 Feb 2007 AA Full accounts made up to 31 March 2006
21 Jan 2007 288c Secretary's particulars changed
10 Jan 2007 288a New secretary appointed
17 Nov 2006 288a New director appointed
06 Oct 2006 288a New secretary appointed
06 Oct 2006 288b Secretary resigned
06 Oct 2006 288b Director resigned
04 Oct 2006 287 Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU
03 Oct 2006 155(6)a Declaration of assistance for shares acquisition
03 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 395 Particulars of mortgage/charge
27 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Jul 2006 363s Return made up to 18/06/06; full list of members
06 Jun 2006 403a Declaration of satisfaction of mortgage/charge
06 Jun 2006 403a Declaration of satisfaction of mortgage/charge
06 Jun 2006 403a Declaration of satisfaction of mortgage/charge
06 Jun 2006 403a Declaration of satisfaction of mortgage/charge
02 Feb 2006 AA Full accounts made up to 31 March 2005
13 Sep 2005 363s Return made up to 18/06/05; full list of members
05 May 2005 AA Full accounts made up to 31 March 2004