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PINERIDGE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED

Company number 07099780

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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 Apr 2015 AP01 Appointment of Mr Robert Arthur Affleck as a director on 28 April 2015
18 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Feb 2015 TM02 Termination of appointment of Q1 Professional Services Limited as a secretary on 1 February 2015
01 Feb 2015 AD01 Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to House & Son Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW on 1 February 2015
09 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10
09 Jan 2015 TM01 Termination of appointment of Ian John Cockett as a director on 29 October 2014
09 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
10 Feb 2014 AP04 Appointment of Q1 Professional Services Limited as a secretary
10 Feb 2014 TM02 Termination of appointment of Anthony Ford as a secretary
23 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 10
20 Jan 2014 CH01 Director's details changed for Michael Andrew John Cernuschi on 12 December 2013
20 Jan 2014 CH01 Director's details changed for Ian John Cockett on 1 December 2013
20 Jan 2014 CH01 Director's details changed for Olga Patricia Kelbie on 12 December 2013
30 Oct 2013 AP01 Appointment of Michael Andrew John Cernusch as a director
17 May 2013 AA Total exemption full accounts made up to 31 December 2012
13 May 2013 AD01 Registered office address changed from C/O Castleford Management 5a New Orchard Poole Dorset BH15 1LY on 13 May 2013
08 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Ian John Cockett on 1 December 2012
10 May 2012 AA Total exemption full accounts made up to 31 December 2011
24 Feb 2012 TM01 Termination of appointment of Clifford Readings as a director
05 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Ian John Cockett on 2 December 2011
05 Jan 2012 TM01 Termination of appointment of Kenneth Taylor as a director
09 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 10