PINECROFT DEVELOPMENTS LIMITED

Company Documents

DateDescription
03/04/133 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/12/128 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/12/113 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/12/1013 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEREK CURRY / 09/12/2009

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10/12/0910 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN TERRAS CURRY / 30/12/2007

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEREK CURRY / 30/12/2007

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/01/0818 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/073 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/06/0715 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/075 March 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 NEW SECRETARY APPOINTED

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22/11/0622 November 2006 SECRETARY RESIGNED

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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03/02/063 February 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/12/046 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0425 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: G OFFICE CHANGED 16/03/04 5 COLLEGE MEWS STRATFORD UPON AVON WARWICKSHIRE CV37 6FF

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31/01/0431 January 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 REGISTERED OFFICE CHANGED ON 18/08/03 FROM: G OFFICE CHANGED 18/08/03 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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05/02/035 February 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 S366A DISP HOLDING AGM 16/02/02

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14/12/0114 December 2001 NEW DIRECTOR APPOINTED

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05/12/015 December 2001 SECRETARY RESIGNED

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05/12/015 December 2001 NEW SECRETARY APPOINTED

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05/12/015 December 2001 DIRECTOR RESIGNED

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29/11/0129 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/0129 November 2001 Incorporation

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