PINEBROOK DEVELOPMENTS LTD

Company number 07083990

Date	Type	Description	View / Download
14 May 2014	TM01	Termination of appointment of Richard Dean as a director	(2 pages)
24 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2012	(16 pages)
09 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2013	(16 pages)
08 Apr 2014	AP01	Appointment of Mr Paul Graham Shepherd as a director	(2 pages)
08 Apr 2014	AD01	Registered office address changed from , Greensfield Business Centre Mulgrave Terrace, Gateshead, Tyne and Wear, NE8 1PQ, England on 8 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from , C/O Apk Asset Management Limited, Booths Park Chelford Road, Knutsford, Cheshire, WA16 8GS on 8 April 2014	(1 page)
07 Apr 2014	TM01	Termination of appointment of Paul Kirkbride as a director	(1 page)
07 Apr 2014	AP01	Appointment of Mr Paul Kirkbride as a director	(3 pages)
07 Apr 2014	AD01	Registered office address changed from , Greensfield Business Centre Mulgrave Terrace, Gateshead, Tyne and Wear, NE8 1PQ on 7 April 2014	(2 pages)
04 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000	(4 pages)
04 Apr 2014	AP01	Appointment of Ms Deborah Marie Cooper as a director	(2 pages)
04 Apr 2014	AD01	Registered office address changed from , Booths Park Chelford Road, Knutsford, Cheshire, WA16 8GS, England on 4 April 2014	(1 page)
04 Apr 2014	TM01	Termination of appointment of Adam Kirkbride as a director	(1 page)
28 Mar 2014	CERTNM	Company name changed pinewood developments LTD\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-25	(3 pages)
28 Mar 2014	CONNOT	Change of name notice	(2 pages)
20 Mar 2014	CERTNM	Company name changed kirkbride developments LTD\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-07	(3 pages)
20 Mar 2014	CONNOT	Change of name notice	(2 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
05 Dec 2013	AP01	Appointment of Mr Adam Paul Kirkbride as a director	(2 pages)
15 Nov 2013	AD01	Registered office address changed from , Centurion House 129 Deansgate, Manchester, M3 3WR, United Kingdom on 15 November 2013	(1 page)
17 Apr 2013	TM01	Termination of appointment of Paul Kirkbride as a director	(1 page)
15 Apr 2013	AP01	Appointment of Mr Richard Michael Dean as a director	(2 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
11 Feb 2013	CH01	Director's details changed for Mr Paul Kirkbride on 4 February 2013	(2 pages)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/04/2014.	(4 pages)