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THE PAUNCEFORD HOP KILNS MANAGEMENT COMPANY LIMITED

Company number 05110275

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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)
23 Apr 2010 CH01 Director's details changed for Dr Malcolm James Laird on 23 April 2010
23 Apr 2010 CH01 Director's details changed for Susan Margaret Allman on 23 April 2010
23 Apr 2010 CH01 Director's details changed for Ms Sharon Teresa Aungiers on 23 April 2010
27 May 2009 AA Total exemption small company accounts made up to 22 October 2008
01 May 2009 363a Return made up to 23/04/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 22 October 2007
29 Apr 2008 363a Return made up to 23/04/08; full list of members
13 Mar 2008 288b Appointment terminated director bryan allman
19 Aug 2007 AA Total exemption small company accounts made up to 22 October 2006
29 May 2007 363s Return made up to 23/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
15 May 2006 363s Return made up to 23/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2006 AA Total exemption small company accounts made up to 22 October 2005
28 Nov 2005 288b Secretary resigned
28 Nov 2005 288b Director resigned
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 287 Registered office changed on 28/11/05 from: torrington house 75 branston road burton upon trent staffordshire DE14 3BY
25 May 2005 363s Return made up to 23/04/05; full list of members
25 Feb 2005 225 Accounting reference date extended from 30/04/05 to 22/10/05
15 Feb 2005 288a New secretary appointed
04 May 2004 288b Director resigned