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PINHEIROS CORPORATION LIMITED

Company number 04591451

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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)
17 Aug 2011 AA Accounts for a small company made up to 31 December 2010
25 Feb 2011 MISC Section 519 ca 2006
08 Feb 2011 MISC Section 519
21 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for David Pickup on 1 January 2010
21 Jan 2011 CH03 Secretary's details changed for David Pickup on 1 January 2010
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
29 Sep 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for David Pickup on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Mr David Brown on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Mr Julian Brown on 1 October 2009
07 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 15/11/08; full list of members
22 Sep 2008 AA Full accounts made up to 31 December 2007
01 Dec 2007 363s Return made up to 15/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
04 May 2007 288b Director resigned
03 Jan 2007 395 Particulars of mortgage/charge
24 Nov 2006 363s Return made up to 15/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Jun 2006 395 Particulars of mortgage/charge
09 Jan 2006 363s Return made up to 15/11/05; full list of members