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PINEFIELD MANAGEMENT COMPANY LIMITED

Company number 02119688

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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)
27 Nov 2009 CH01 Director's details changed for Ann Bellingham on 27 November 2009
27 Nov 2009 CH01 Director's details changed for John Bellingham on 27 November 2009
27 Nov 2009 CH01 Director's details changed for William Leonard Cahill Cahill on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Miss Anne Fradley Baker on 27 November 2009
29 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
03 Dec 2008 363a Annual return made up to 02/11/08
02 Apr 2008 288a Secretary appointed mr alasdair meadows
01 Apr 2008 288b Appointment terminated secretary lisa sharpe
01 Apr 2008 287 Registered office changed on 01/04/2008 from woods estate agents administration centre ms olivia donaghy 8A-10A ratcliffe drive stoke gifford bristol BS34 8UE
14 Feb 2008 288a New director appointed
14 Feb 2008 288a New director appointed
24 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
29 Nov 2007 363a Annual return made up to 02/11/07
18 Feb 2007 363s Annual return made up to 02/11/06
  • 363(288) ‐ Director's particulars changed
13 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
26 Oct 2006 288a New secretary appointed
09 May 2006 287 Registered office changed on 09/05/06 from: 108 whiteladies road clifton bristol BS8 2PB
05 Apr 2006 288b Secretary resigned
28 Oct 2005 363s Annual return made up to 02/11/05
23 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
04 Jan 2005 363s Annual return made up to 02/11/04
  • 363(287) ‐ Registered office changed on 04/01/05
  • 363(288) ‐ Secretary's particulars changed
04 Jan 2005 288a New secretary appointed
03 Dec 2004 288b Secretary resigned
03 Dec 2004 288b Director resigned
31 Aug 2004 AA Total exemption full accounts made up to 31 March 2004