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PINEWOOD (KANES HILL) MANAGEMENT COMPANY LIMITED

Company number 03052679

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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 May 2008 353 Location of register of members
20 May 2008 288b Appointment terminated director richard bathurst
20 May 2008 288a Director appointed mr david davies
20 May 2008 288a Secretary appointed mr garry anthony moore
20 May 2008 288b Appointment terminated secretary richard bathurst
19 Jul 2007 288b Secretary resigned;director resigned
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New secretary appointed
04 Jul 2007 287 Registered office changed on 04/07/07 from: aston brae 10 dumbleton close southampton hampshire SO19 6AP
03 Jul 2007 363s Return made up to 03/05/07; full list of members
13 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
29 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
01 Jun 2006 363s Return made up to 03/05/06; no change of members
25 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
25 Jul 2005 363s Return made up to 03/05/05; no change of members
  • 363(287) ‐ Registered office changed on 25/07/05
17 Feb 2005 288a New secretary appointed;new director appointed
17 Feb 2005 288b Secretary resigned;director resigned
26 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
25 May 2004 363s Return made up to 03/05/04; full list of members
27 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
01 Jun 2003 363s Return made up to 03/05/03; change of members
10 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
28 May 2002 363s Return made up to 03/05/02; no change of members
23 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
04 Jun 2001 363s Return made up to 03/05/01; full list of members