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PINE AND MAPLE LODGE (MANAGEMENT) LIMITED

Company number 01073445

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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)
10 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
05 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 32
22 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
15 Jan 2014 TM02 Termination of appointment of Alice Hiscoke as a secretary
16 Jul 2013 AP01 Appointment of John Kevin Shill as a director
05 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
21 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
07 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Oct 2011 TM01 Termination of appointment of Alice Hiscoke as a director
15 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
21 Jan 2011 AA Full accounts made up to 30 September 2010
30 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Silvia Francesco Gibbons on 1 October 2009
30 Jun 2010 CH01 Director's details changed for Philippa Davies on 1 October 2009
30 Jun 2010 CH01 Director's details changed for Fabio Pasi on 1 October 2009
30 Jun 2010 CH01 Director's details changed for Bernard David Robinson on 1 October 2009
30 Jun 2010 CH01 Director's details changed for Mrs Kathleen Madge Stanhope-Palmer on 1 October 2009
30 Jun 2010 CH01 Director's details changed for Alice Rose Hiscoke on 1 October 2009
30 Jun 2010 CH01 Director's details changed for Miss Christine Eleanor Holmberg on 1 October 2009
05 Mar 2010 AA Full accounts made up to 30 September 2009
09 Jun 2009 363a Return made up to 04/06/09; full list of members
09 Jun 2009 288c Director's change of particulars / christine holmberg / 01/01/2000
29 May 2009 288a Secretary appointed alice rose hiscoke
28 May 2009 288b Appointment terminated secretary kathleen stanhope-palmer