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PONTON FARMING COMPANY LIMITED

Company number 00517081

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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)
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
14 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 May 2012 SH08 Change of share class name or designation
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Philip Newton on 21 June 2010
19 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2009 363a Return made up to 29/06/09; full list of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from 3 castlegate grantham lincs NG31 6SF
06 May 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2008 363a Return made up to 29/06/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Jul 2007 363a Return made up to 29/06/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jul 2006 363a Return made up to 29/06/06; full list of members
13 Jul 2005 363s Return made up to 29/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association