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ASH PORTFOLIO LIMITED

Company number 05770362

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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 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
29 Mar 2011 AP01 Appointment of Morten Fredrik Brinchmann as a director
16 Mar 2011 CERTNM Company name changed business continent LIMITED\certificate issued on 16/03/11
  • RES15 ‐ Change company name resolution on 2011-03-10
  • NM01 ‐ Change of name by resolution
16 Mar 2011 TM01 Termination of appointment of Natalia Lamp as a director
14 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Natalia Lamp on 1 October 2009
30 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
13 Apr 2009 363a Return made up to 05/04/09; full list of members
20 Jan 2009 288a Secretary appointed morten frederik brinchmann
20 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
20 Jan 2009 287 Registered office changed on 20/01/2009 from pllg LIMITED, 6/8 york place leeds west yorkshire LS1 2DS
20 Jan 2009 AA Accounts for a dormant company made up to 30 April 2007
11 Dec 2008 288b Appointment terminated secretary pl company secretaries LIMITED
11 Dec 2008 288b Appointment terminated director pl company nominees LIMITED
07 Apr 2008 363a Return made up to 05/04/08; no change of members
29 Jun 2007 287 Registered office changed on 29/06/07 from: pllg 6-8 york place leeds west yorkshire LS1 2DS
05 Apr 2007 363a Return made up to 05/04/07; full list of members
23 Jan 2007 288a New director appointed
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2006 NEWINC Incorporation