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PINFOLD DEVELOPMENTS LIMITED

Company number 05752244

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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)
24 Mar 2014 AD01 Registered office address changed from 27-31 Pinfold Gate Loughborough Leicestershire LE11 1BE on 24 March 2014
14 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Jun 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2012 SH08 Change of share class name or designation
08 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
03 Mar 2011 CERTNM Company name changed walsh developments (east midlands) LIMITED\certificate issued on 03/03/11
  • RES15 ‐ Change company name resolution on 2011-02-28
03 Mar 2011 CONNOT Change of name notice
23 Feb 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 January 2011
17 Sep 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Jun 2010 AR01 Annual return made up to 22 March 2010
10 Jun 2009 363a Return made up to 22/03/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
31 Mar 2009 363a Return made up to 22/03/08; full list of members
25 Mar 2008 288c Secretary's change of particulars / allison walsh / 18/03/2008
25 Mar 2008 288c Director and secretary's change of particulars / mark walsh / 19/03/2008
25 Mar 2008 288c Director's change of particulars / sean walsh / 19/03/2008
25 Mar 2008 288a Secretary appointed mark andrew walsh
25 Mar 2008 288b Appointment terminated secretary allison walsh
22 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Jan 2008 225 Accounting reference date extended from 31/03/07 to 31/07/07