- Company Overview for PINEFLAT LTD (03949557)
- Filing history for PINEFLAT LTD (03949557)
- People for PINEFLAT LTD (03949557)
- More for PINEFLAT LTD (03949557)
| 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) |
|---|---|---|---|
| 09 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 30 Sep 2016 | AP01 | Appointment of Ms Sabine Tagarroso as a director on 30 September 2016 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 02 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 Sep 2015 | CERTNM |
Company name changed kally LIMITED\certificate issued on 26/09/15
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| 06 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
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| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 30 Apr 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Mar 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Apr 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 May 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
| 04 May 2010 | AD02 | Register inspection address has been changed | |
| 04 May 2010 | AD01 | Registered office address changed from 4 Quarry Court Lime Quarry Mews Merrow Guildford GU1 2RD on 4 May 2010 | |
| 30 Apr 2010 | AP03 | Appointment of Mr Robert Michael Hadfield as a secretary | |
| 30 Apr 2010 | TM02 | Termination of appointment of Robert Roberts as a secretary | |
| 18 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 19 Mar 2009 | 363a | Return made up to 16/03/09; full list of members | |
| 30 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 09 Apr 2008 | 363a | Return made up to 16/03/08; full list of members | |
| 29 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 |