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PINE VIEW MANOR LIMITED

Company number 01948216

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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)
03 Dec 2013 TM01 Termination of appointment of Pamela Johns as a director
08 Aug 2013 TM01 Termination of appointment of Adam Michaelson as a director
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
02 Jan 2013 AP01 Appointment of Mrs Ann Davis as a director
20 Dec 2012 AA Total exemption small company accounts made up to 29 September 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Jul 2012 CH04 Secretary's details changed for Swa Chartered Surveyors on 1 November 2011
09 Jan 2012 TM01 Termination of appointment of Sheila Davey as a director
06 Jan 2012 AP01 Appointment of Mrs Pamela Johns as a director
05 Jan 2012 AA Total exemption small company accounts made up to 29 September 2011
07 Nov 2011 AD01 Registered office address changed from the Tack Room Waltham Hall Bambers Green Takeley Bishops Stortford Essex CM22 6PF on 7 November 2011
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
01 Jul 2011 TM01 Termination of appointment of Colin Tucker as a director
01 Jul 2011 TM01 Termination of appointment of Gillian Eastman as a director
01 Jul 2011 TM01 Termination of appointment of Paul Hopkins as a director
17 Jan 2011 AP01 Appointment of Nicola Ann Moore as a director
13 Jan 2011 AA Total exemption small company accounts made up to 29 September 2010
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Sheila Mary Davey on 30 June 2010
05 Jul 2010 CH01 Director's details changed for Mr Paul Murnaghan Strafford Hopkins on 30 June 2010
05 Jul 2010 CH01 Director's details changed for Miss Gillian Eastman on 30 June 2010
05 Jul 2010 CH01 Director's details changed for Colin Tucker on 30 June 2010
05 Jul 2010 TM01 Termination of appointment of Betty Evans as a director
05 Jul 2010 CH01 Director's details changed for Robert James Glozier on 30 June 2010
05 Jul 2010 CH04 Secretary's details changed for Swa Chartered Surveyors on 30 June 2010