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PINES COURT FREEHOLD LIMITED

Company number 03627071

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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)
16 Feb 2015 TM02 Termination of appointment of Janette Sharp as a secretary on 16 February 2015
09 Feb 2015 AD01 Registered office address changed from Flat 19 Pines Court 48 Victoria Drive London SW19 6BG Uk to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 9 February 2015
22 Sep 2014 AR01 Annual return made up to 4 September 2014. List of shareholders has changed
Statement of capital on 2014-09-22
  • GBP 28
15 Jul 2014 TM01 Termination of appointment of Bryn Philpott as a director on 4 July 2014
09 Jul 2014 AP01 Appointment of Susan Adie as a director
02 May 2014 AP03 Appointment of Janette Sharp as a secretary
02 May 2014 AD01 Registered office address changed from 14 Pines Court Victoria Drive London SW19 6BG on 2 May 2014
02 May 2014 TM02 Termination of appointment of Bryn Philpott as a secretary
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 28
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 4 September 2012. List of shareholders has changed
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 4 September 2011
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2009 363a Return made up to 04/09/09; no change of members
17 Sep 2009 288c Director's change of particulars / deborah armstrong / 24/02/2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Sep 2008 88(2) Capitals not rolled up
19 Sep 2008 363s Return made up to 04/09/08; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Oct 2007 363s Return made up to 04/09/07; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006