PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED

Company number 04445027

Date	Type	Description	View / Download
15 Jun 2009	288b	Appointment terminated director jeffrey macklin	(1 page)
30 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
25 Sep 2008	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
04 Sep 2008	288a	Director appointed robert clive priddey	(2 pages)
13 Aug 2008	288a	Director appointed jeffrey randall macklin	(2 pages)
13 Aug 2008	288a	Director appointed andrew insley	(2 pages)
13 Aug 2008	288a	Director appointed giovanni cerone	(2 pages)
13 Aug 2008	288a	Director appointed andrew bradley	(2 pages)
12 Jun 2008	363a	Return made up to 22/05/08; full list of members	(8 pages)
12 Jun 2008	287	Registered office changed on 12/06/2008 from c/o candlelight property LIMITED touchstone pinewood business park coleshill road solihull west midlands B37 7HG	(1 page)
12 Jun 2008	353	Location of register of members	(1 page)
12 Jun 2008	190	Location of debenture register	(1 page)
06 Mar 2008	225	Prev ext from 31/12/2007 to 31/03/2008	(1 page)
11 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
20 Jun 2007	363a	Return made up to 22/05/07; full list of members	(6 pages)
16 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
24 Aug 2006	288b	Director resigned	(1 page)
24 Aug 2006	288b	Director resigned	(1 page)
24 Aug 2006	288b	Director resigned	(1 page)
24 Aug 2006	288b	Secretary resigned	(1 page)
17 Aug 2006	287	Registered office changed on 17/08/06 from: brook house birmingham road henley in arden warwickshire B95 5QR	(1 page)
22 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	363s	Return made up to 22/05/06; full list of members	(9 pages)
05 Jan 2006	AA	Accounts for a small company made up to 31 December 2004	(6 pages)