- Company Overview for PINEFOLD LIMITED (02056742)
- Filing history for PINEFOLD LIMITED (02056742)
- People for PINEFOLD LIMITED (02056742)
- Charges for PINEFOLD LIMITED (02056742)
- More for PINEFOLD LIMITED (02056742)
| 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) |
|---|---|---|---|
| 18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 Oct 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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| 12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
| 20 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
| 16 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 19 Oct 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
| 02 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Oct 2009 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
| 22 Oct 2009 | CH01 | Director's details changed for Richard Anthony Nicholas on 1 October 2009 | |
| 22 Oct 2009 | CH01 | Director's details changed for Clara Eleanor Pugh on 1 October 2009 | |
| 22 Oct 2009 | CH03 | Secretary's details changed for Richard Anthony Nicholas on 1 October 2009 | |
| 19 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Jun 2009 | 169 | Gbp ic 100/50\20/05/09\gbp sr 50@1=50\ | |
| 17 Apr 2009 | 173 | Declaration of shares redemption:auditor's report | |
| 17 Apr 2009 | RESOLUTIONS |
Resolutions
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| 17 Apr 2009 | 173 | Declaration of shares redemption:auditor's report | |
| 17 Apr 2009 | 288b | Appointment terminated director robert mccombie | |
| 13 Nov 2008 | 363a | Return made up to 19/10/08; full list of members | |
| 17 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 19 Oct 2007 | 363a | Return made up to 19/10/07; full list of members | |
| 03 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 16 Nov 2006 | 363a | Return made up to 19/10/06; full list of members |