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PINETREES (COPTHORNE) MANAGEMENT COMPANY LIMITED

Company number 01329490

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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)
08 Jun 2016 CH01 Director's details changed for Paul Richard Evans on 1 May 2015
08 Jun 2016 CH03 Secretary's details changed for Elizabeth Mary Bastow on 1 May 2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 50
18 May 2015 AP01 Appointment of Ms Jane Molloy as a director on 4 June 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AP01 Appointment of Timothy James Spencer Liggins as a director on 30 June 2014
16 Jul 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 50
24 Jun 2014 AP01 Appointment of Paul Richard Evans as a director
07 Mar 2014 TM01 Termination of appointment of Sally Kennard as a director
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07
07 Jun 2013 CH01 Director's details changed for Sally Bridget Kennard on 28 May 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AP01 Appointment of Sally Bridget Kennard as a director
19 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
02 Nov 2010 TM01 Termination of appointment of Brenda Sibley as a director
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Stephen William Tindale on 1 October 2009
21 May 2010 CH01 Director's details changed for Brenda Sibley on 1 October 2009
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jun 2009 363a Return made up to 30/04/09; full list of members