PINEWOOD (KANES HILL) MANAGEMENT COMPANY LIMITED
Company number 03052679
- Company Overview for PINEWOOD (KANES HILL) MANAGEMENT COMPANY LIMITED (03052679)
- Filing history for PINEWOOD (KANES HILL) MANAGEMENT COMPANY LIMITED (03052679)
- People for PINEWOOD (KANES HILL) MANAGEMENT COMPANY LIMITED (03052679)
- More for PINEWOOD (KANES HILL) MANAGEMENT COMPANY LIMITED (03052679)
| 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 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 01 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 09 Feb 2015 | AP01 | Appointment of Mr Michael Richard Bourne as a director on 9 February 2015 | |
| 09 Feb 2015 | TM01 | Termination of appointment of Mark Leonard Newman as a director on 9 February 2015 | |
| 04 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 22 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 26 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 09 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
| 18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
| 12 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 17 May 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
| 09 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 26 May 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
| 26 May 2010 | CH01 | Director's details changed for Mr David Davies on 3 May 2010 | |
| 26 May 2010 | CH01 | Director's details changed for Mr Mark Leonard Newman on 3 May 2010 | |
| 24 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 23 Jun 2009 | 288a | Director appointed mr mark leonard newman | |
| 23 Jun 2009 | 288b | Appointment terminated director john mursell | |
| 05 May 2009 | 363a | Return made up to 03/05/09; full list of members | |
| 09 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 May 2008 | 363a | Return made up to 03/05/08; full list of members | |
| 20 May 2008 | 287 | Registered office changed on 20/05/2008 from 8 dumbleton close southampton hampshire SO19 6AP | |
| 20 May 2008 | 190 | Location of debenture register |