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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)
17 Oct 1996 AA Full accounts made up to 31 March 1996
29 Jul 1996 363s Return made up to 18/06/96; no change of members
19 Oct 1995 AA Full accounts made up to 31 March 1995
08 Jun 1995 363s Return made up to 18/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Dec 1994 AA Full accounts made up to 31 March 1994
06 Sep 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Jul 1994 363s Return made up to 18/06/94; full list of members
12 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Dec 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
20 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
08 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Aug 1993 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Jul 1993 363s Return made up to 18/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/06/93; full list of members
18 May 1993 287 Registered office changed on 18/05/93 from: 512 the butlers wharf building 36 shad thames london SE1 2YE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/05/93 from: 512 the butlers wharf building 36 shad thames london SE1 2YE
26 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Feb 1993 MEM/ARTS Memorandum and Articles of Association
11 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Feb 1993 88(2)R Ad 29/12/92--------- £ si 196@1=196 £ ic 4/200
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Request DocumentAd 29/12/92--------- £ si 196@1=196 £ ic 4/200
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Oct 1992 287 Registered office changed on 31/10/92 from: 36D shad thames butlers wharf london SE1 2YE
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Request DocumentRegistered office changed on 31/10/92 from: 36D shad thames butlers wharf london SE1 2YE
30 Jul 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991