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ASH PONSONBY CORPORATE LTD

Company number 05451947

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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)
26 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
05 Sep 2011 CERTNM Company name changed ponsonby homes LTD\certificate issued on 05/09/11
  • RES15 ‐ Change company name resolution on 2011-09-04
  • NM01 ‐ Change of name by resolution
04 Sep 2011 TM01 Termination of appointment of Marianne Ponsonby as a director
04 Sep 2011 TM01 Termination of appointment of Lorna Ponsonby as a director
04 Sep 2011 AP01 Appointment of Ms Diana Louise Moodie as a director
08 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
13 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
26 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
09 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Marianne Jane Ponsonby on 1 May 2010
09 Jun 2010 CH01 Director's details changed for Lorna Anne Ponsonby on 1 May 2010
13 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
06 Jul 2009 363a Return made up to 13/05/09; full list of members
30 Jun 2009 190 Location of debenture register
30 Jun 2009 353 Location of register of members
30 Jun 2009 288c Director's change of particulars / lorna ponsonby / 01/01/2009
14 Apr 2009 287 Registered office changed on 14/04/2009 from 22 wood lane, halton wood wendover buckinghamshire HP22 5PW
14 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
16 May 2008 363a Return made up to 13/05/08; full list of members
19 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
23 May 2007 363a Return made up to 13/05/07; full list of members
04 May 2007 AA Accounts for a dormant company made up to 31 May 2006
08 Jun 2006 363a Return made up to 13/05/06; full list of members
08 Jun 2006 287 Registered office changed on 08/06/06 from: 22 hospital circular road halton wood wendover buckinghamshire HP22 5PW
08 Jun 2006 190 Location of debenture register