- Company Overview for PINEHURST CARE LIMITED (03054652)
- Filing history for PINEHURST CARE LIMITED (03054652)
- People for PINEHURST CARE LIMITED (03054652)
- Charges for PINEHURST CARE LIMITED (03054652)
- More for PINEHURST CARE LIMITED (03054652)
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) |
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18 Apr 2011 | TM01 | Termination of appointment of Simon Walters as a director | |
25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
13 May 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
12 May 2010 | AD03 | Register(s) moved to registered inspection location | |
12 May 2010 | AP01 | Appointment of Mr Peter James Curtis as a director | |
12 May 2010 | AD02 | Register inspection address has been changed | |
03 Mar 2010 | AP01 | Appointment of Mr Peter James Curtis as a director | |
30 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
20 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
24 Sep 2009 | RESOLUTIONS |
Resolutions
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12 May 2009 | 363a | Return made up to 10/05/09; full list of members | |
09 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
27 May 2008 | 363a | Return made up to 10/05/08; full list of members | |
27 May 2008 | 190 | Location of debenture register | |
27 May 2008 | 353 | Location of register of members | |
27 May 2008 | 287 | Registered office changed on 27/05/2008 from 523 highgate studios 53-79 highgate road london NW5 1TL | |
24 Apr 2008 | 225 | Accounting reference date extended from 31/10/2007 to 31/12/2007 | |
08 Feb 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
08 Feb 2008 | RESOLUTIONS |
Resolutions
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08 Feb 2008 | RESOLUTIONS |
Resolutions
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05 Feb 2008 | 287 | Registered office changed on 05/02/08 from: c/o stephen starr chartered accountants 26 the parade high street watford hertfordshire WD17 1AA | |
04 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
04 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Dec 2007 | 395 | Particulars of mortgage/charge |