PIONEER DESIGN AND BUILD LIMITED

Company number 04479153

Date	Type	Description	View / Download
23 Oct 2014	TM01	Termination of appointment of Jonathan David Beeson as a director on 3 October 2014	(1 page)
21 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
21 Oct 2014	MR04	Satisfaction of charge 9 in full	(1 page)
21 Oct 2014	MR04	Satisfaction of charge 5 in full	(1 page)
02 Oct 2014	CERTNM	Company name changed lothlorian LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	(3 pages)
22 Sep 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 30,050	(4 pages)
23 Jul 2014	MR01	Registration of charge 044791530012, created on 16 July 2014	(10 pages)
17 Jul 2014	MR04	Satisfaction of charge 4 in full	(1 page)
17 Jul 2014	MR04	Satisfaction of charge 044791530011 in full	(1 page)
04 Jul 2014	MR04	Satisfaction of charge 7 in full	(1 page)
04 Jul 2014	MR04	Satisfaction of charge 8 in full	(2 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
23 Jan 2014	AP01	Appointment of Mr Karl Roy Parker as a director	(2 pages)
22 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 30,050	(3 pages)
22 Aug 2013	CH03	Secretary's details changed for Janet Gaye Consterdine on 6 June 2012	(1 page)
22 Aug 2013	AD01	Registered office address changed from 9 Alverston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England on 22 August 2013	(1 page)
22 Aug 2013	CH01	Director's details changed for Mr Jonathan David Beeson on 6 July 2012	(2 pages)
06 Jul 2013	MR01	Registration of charge 044791530011	(12 pages)
17 Jun 2013	CH01	Director's details changed for Mr Jonathan David Beeson on 13 May 2013	(2 pages)
17 Jun 2013	AD01	Registered office address changed from Unit P Herald Park Herald Drive Macon Way Crewe Cheshire CW1 6EA England on 17 June 2013	(1 page)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(9 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
26 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(5 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
20 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(4 pages)

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