PINEACRE (SUNNINGDALE) MANAGEMENT LIMITED
Company number 01244764
- Company Overview for PINEACRE (SUNNINGDALE) MANAGEMENT LIMITED (01244764)
- Filing history for PINEACRE (SUNNINGDALE) MANAGEMENT LIMITED (01244764)
- People for PINEACRE (SUNNINGDALE) MANAGEMENT LIMITED (01244764)
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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) |
|---|---|---|---|
| 04 Nov 2013 | TM01 | Termination of appointment of Juliette Carroll as a director | |
| 12 Feb 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 20 Mar 2012 | AD01 | Registered office address changed from 10 Sherwood Close Bracknell Berkshire RG12 2SB on 20 March 2012 | |
| 20 Mar 2012 | AP03 | Appointment of Mr Beverley Robin Skipper Williams as a secretary | |
| 20 Mar 2012 | TM02 | Termination of appointment of George Seldon as a secretary | |
| 27 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 10 Jan 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 22 Dec 2011 | TM01 | Termination of appointment of Catherine Panton Lewis as a director | |
| 22 Dec 2011 | AP01 | Appointment of Miss Juliette Elizabeth Carroll as a director | |
| 15 Mar 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 26 Feb 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Mrs Ida Winifred Prichard on 31 December 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Philip Randal Lewis on 31 December 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Mr Andrew James Nicholas Dawson on 31 December 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Peter Norman Jackson on 31 December 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Catherine Rita Panton Lewis on 31 December 2009 | |
| 11 May 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 07 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 21 Nov 2008 | 88(2) | Ad 21/07/08\gbp si 60@1=60\gbp ic 100/160\ | |
| 13 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 Oct 2008 | 88(2) | Ad 21/07/08\gbp si 60@1=60\gbp ic 100/160\ | |
| 13 Oct 2008 | RESOLUTIONS |
Resolutions
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