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PINE COURT (CHEW MAGNA) MANAGEMENT LIMITED

Company number 02781646

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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)
20 Jan 2018 AP01 Appointment of Mrs Sheila Alderson as a director on 1 November 2017
20 Jan 2018 TM01 Termination of appointment of Patricia Anne Knott as a director on 1 December 2017
20 Jan 2018 TM01 Termination of appointment of Michael O'donnell as a director on 1 December 2017
18 May 2017 AA Micro company accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
17 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 13
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 13
24 Jan 2015 AP01 Appointment of Mr Derek Taylor as a director on 20 August 2014
24 Jan 2015 AP01 Appointment of Mr Brian Smith as a director on 20 March 2014
24 Jan 2015 TM01 Termination of appointment of Barbara Candy as a director on 20 March 2014
24 Jan 2015 TM01 Termination of appointment of Nina May Hicks as a director on 12 August 2014
27 May 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AP01 Appointment of Mrs Elizabeth Barritt Tyler as a director
05 Feb 2014 TM01 Termination of appointment of Barbara Wookey as a director
21 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 13
25 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
29 Jan 2013 AP01 Appointment of Mrs Thelma Cooper as a director
29 Jan 2013 AP01 Appointment of Mr Michael O'donnell as a director
29 Jan 2013 AP01 Appointment of Mrs Margaret Hucker as a director
29 Jan 2013 TM01 Termination of appointment of Delta Hartnell as a director
29 Jan 2013 TM01 Termination of appointment of Nellie Haynes as a director
29 Jan 2013 TM01 Termination of appointment of Peter Dolding as a director