PINECRAVEN (PENALLTA) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NICHOLSON / 09/07/2015 |
| 18/03/1518 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/03/1410 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN PIPER |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/03/137 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NICHOLSON / 12/12/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/06/1229 June 2012 | CURREXT FROM 31/05/2012 TO 30/11/2012 |
| 15/03/1215 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NICHOLSON / 20/02/2012 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/03/111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 100 BAKER STREET LONDON W1U 6WG |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 May 2006 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 29/02/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | S366A DISP HOLDING AGM 06/08/03 |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW SECRETARY APPOINTED |
| 08/06/038 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | COMPANY NAME CHANGED PINECRAVEN (PENALTTA) LIMITED CERTIFICATE ISSUED ON 03/06/03 |
| 29/05/0329 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0319 May 2003 | COMPANY NAME CHANGED PINECRAVEN (PENALTA) LIMITED CERTIFICATE ISSUED ON 18/05/03 |
| 09/05/039 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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