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PINFIELDS LIMITED

Company number 04525357

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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)
28 Sep 2007 288c Director's particulars changed
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Sep 2006 287 Registered office changed on 27/09/06 from: 61 worcester road, bromsgrove, worcestershire B61 7DN
26 Sep 2006 363a Return made up to 03/09/06; full list of members
25 Sep 2006 288c Secretary's particulars changed
04 Aug 2006 88(2)R Ad 30/06/06--------- £ si 100@1=100 £ ic 50300/50400
04 Aug 2006 88(2)R Ad 30/06/06--------- £ si 300@1=300 £ ic 50000/50300
04 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Oct 2005 363a Return made up to 03/09/05; full list of members
22 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Sep 2004 363s Return made up to 03/09/04; full list of members
19 May 2004 AA Accounts for a dormant company made up to 30 June 2003
24 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2003 363s Return made up to 03/09/03; full list of members
16 Aug 2003 288a New director appointed
16 Aug 2003 288a New director appointed
16 Aug 2003 MEM/ARTS Memorandum and Articles of Association
31 Jul 2003 88(2)R Ad 30/06/03--------- £ si 49999@1=49999 £ ic 1/50000
29 Jun 2003 287 Registered office changed on 29/06/03 from: 61 worcester road, bromsgrove, west midlands B61 7DN
26 Jun 2003 395 Particulars of mortgage/charge
26 Jun 2003 225 Accounting reference date shortened from 30/09/03 to 30/06/03
15 Jun 2003 288b Secretary resigned
15 Jun 2003 288a New director appointed