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PINEDENE PROPERTIES LIMITED

Company number 00534502

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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)
29 Jul 2014 AD01 Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014
16 Jul 2014 AD01 Registered office address changed from C/O Helmores Uk Llp 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 MR04 Satisfaction of charge 4 in full
25 Jun 2014 MR04 Satisfaction of charge 2 in full
25 Jun 2014 MR04 Satisfaction of charge 5 in full
25 Jun 2014 MR04 Satisfaction of charge 1 in full
25 Jun 2014 MR04 Satisfaction of charge 3 in full
25 Jun 2014 MR04 Satisfaction of charge 7 in full
25 Jun 2014 MR04 Satisfaction of charge 6 in full
20 Jun 2014 MR01 Registration of charge 005345020008
07 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 39,000
27 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
07 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
23 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
08 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
07 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
06 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
06 Dec 2010 AD01 Registered office address changed from 35-37 Grosvenor Gardens London Sw1W Oby on 6 December 2010
08 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
06 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Sylvia Rose Fairley on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Rennie Kamal Kapila on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Michael John Vincent Guillem on 4 November 2009
16 Jul 2009 AA Total exemption full accounts made up to 31 March 2009