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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)
12 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
23 Dec 2004 395 Particulars of mortgage/charge
09 Jul 2004 363s Return made up to 18/06/04; full list of members
15 Apr 2004 288b Secretary resigned
15 Apr 2004 288a New secretary appointed
14 Nov 2003 AA Full accounts made up to 31 March 2003
01 Sep 2003 288b Director resigned
23 Jul 2003 363s Return made up to 18/06/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 March 2002
23 Jul 2002 363s Return made up to 18/06/02; full list of members
10 Jan 2002 363s Return made up to 18/06/01; full list of members
15 Nov 2001 AA Full accounts made up to 31 March 2001
28 Dec 2000 AA Full accounts made up to 31 March 2000
27 Jul 2000 363s Return made up to 18/06/00; full list of members
  • 363(288) ‐ Director resigned
20 Oct 1999 AA Full accounts made up to 31 March 1999
12 Jul 1999 363s Return made up to 18/06/99; no change of members
10 Nov 1998 288b Director resigned
10 Nov 1998 288a New director appointed
06 Nov 1998 AA Full accounts made up to 31 March 1998
28 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jul 1998 363s Return made up to 18/06/98; full list of members
03 Apr 1998 288b Director resigned
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03 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
27 Nov 1997 AA Full accounts made up to 31 March 1997
19 Aug 1997 363s Return made up to 18/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed