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PONSHARDEN SERVICES LIMITED

Company number 05084396

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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 Apr 2013 CH01 Director's details changed for Antony Patrick Julyan Polglase on 25 March 2013
12 Apr 2013 CH01 Director's details changed for Mr Timothy Hugh Smithies on 25 March 2013
12 Apr 2013 CH03 Secretary's details changed for Mr Timothy Hugh Smithies on 25 March 2013
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Timothy David Light on 1 October 2010
13 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
29 Mar 2010 TM01 Termination of appointment of David Hodgson as a director
17 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2009 363a Return made up to 25/03/09; full list of members
14 May 2009 353 Location of register of members
14 May 2009 288b Appointment terminated secretary lucinda brightley
11 Dec 2008 287 Registered office changed on 11/12/2008 from unit a, woodland court truro business park threemilestone, truro cornwall TR4 9NH
30 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Mar 2008 363a Return made up to 25/03/08; full list of members
18 Dec 2007 288b Secretary resigned
18 Dec 2007 288a New secretary appointed
08 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jul 2007 288a New secretary appointed
29 Mar 2007 363a Return made up to 25/03/07; full list of members
06 Mar 2007 287 Registered office changed on 06/03/07 from: 1 ferry cottages, king harry ferry, feock truro cornwall TR3 6QJ
06 Oct 2006 288a New director appointed