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PASTURES DEVELOPMENT COMPANY LIMITED

Company number 07336611

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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)
26 May 2016 TM01 Termination of appointment of Stephen Bloy as a director on 31 March 2016
24 Mar 2016 AP01 Appointment of Mr Stephen John Savage as a director on 15 September 2015
16 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
03 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
08 Jul 2014 MR01 Registration of charge 073366110001, created on 30 June 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
23 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
12 Mar 2013 AP01 Appointment of Mrs Sara Meller as a director
11 Mar 2013 AP01 Appointment of Mr Stephen Thomas Wakefield as a director
14 Nov 2012 TM01 Termination of appointment of Stephen Wakefield as a director
17 Oct 2012 TM01 Termination of appointment of Sara Meller as a director
17 Oct 2012 TM01 Termination of appointment of Michael Laver as a director
19 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
16 Jul 2012 AP01 Appointment of Dr Stephen Bloy as a director
08 Jun 2012 AP01 Appointment of Sara Meller as a director
15 May 2012 AA01 Current accounting period extended from 31 August 2012 to 28 February 2013
04 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Nov 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
08 Sep 2011 TM01 Termination of appointment of Wilchap Nominees Limited as a director
06 Sep 2011 AP01 Appointment of Mr Richard Anthony Bellamy as a director
05 Sep 2011 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
05 Sep 2011 TM01 Termination of appointment of Daniel Banton as a director
05 Sep 2011 AP01 Appointment of Stephen Paul White as a director