PINFIELDS LIMITED

Company number 04525357

Date	Type	Description	View / Download
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 50,700	(14 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 50,700	(14 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
10 Nov 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders ANNOTATION A second filing AR01 was registered on 19/12/12.	(14 pages)
17 Oct 2011	TM01	Termination of appointment of Guy Foster as a director	(1 page)
24 May 2011	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
24 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
09 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(14 pages)
28 May 2010	AP01	Appointment of Mr Mark Neil Warman as a director	(2 pages)
01 Apr 2010	AA	Partial exemption accounts made up to 30 June 2009	(7 pages)
02 Mar 2010	TM01	Termination of appointment of David Rostance as a director	(1 page)
21 Oct 2009	AP01	Appointment of Paul John Tivey as a director	(3 pages)
09 Sep 2009	363a	Return made up to 03/09/09; full list of members	(8 pages)
09 Sep 2009	288c	Secretary's change of particulars / paul tivey / 09/09/2008	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from, 61 worcester road, bromsgrove, worcestershire, B61 7DN	(1 page)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
12 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
05 Sep 2008	363a	Return made up to 03/09/08; full list of members	(8 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
07 Dec 2007	287	Registered office changed on 07/12/07 from: 2A worcester road, bromsgrove, worcestershire B61 7AB	(1 page)
28 Sep 2007	363a	Return made up to 03/09/07; full list of members	(6 pages)