About

Registered Number: 02472810
Date of Incorporation: 21/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

 

Pastureland Ltd was founded on 21 February 1990. There is one director listed as Lamb, Jonathan Stuart for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAMB, Jonathan Stuart 20 December 2012 - 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 08 April 2013
TM02 - Termination of appointment of secretary 20 December 2012
AP01 - Appointment of director 20 December 2012
TM01 - Termination of appointment of director 20 December 2012
AP03 - Appointment of secretary 20 December 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 06 April 2011
TM01 - Termination of appointment of director 16 February 2011
AP01 - Appointment of director 08 February 2011
AA - Annual Accounts 21 December 2010
CH01 - Change of particulars for director 15 June 2010
AR01 - Annual Return 22 April 2010
CH03 - Change of particulars for secretary 22 April 2010
AA - Annual Accounts 20 October 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
363a - Annual Return 14 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 08 April 2008
AA - Annual Accounts 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 31 May 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 12 April 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 12 April 2002
288a - Notice of appointment of directors or secretaries 16 October 2001
AA - Annual Accounts 02 October 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
RESOLUTIONS - N/A 03 September 2001
RESOLUTIONS - N/A 03 September 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 17 April 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 24 April 1999
AA - Annual Accounts 19 January 1999
288a - Notice of appointment of directors or secretaries 02 December 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
AUD - Auditor's letter of resignation 20 August 1998
363s - Annual Return 27 May 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 27 April 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 22 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 December 1995
288 - N/A 07 August 1995
288 - N/A 02 August 1995
AA - Annual Accounts 26 June 1995
363s - Annual Return 24 May 1995
AA - Annual Accounts 11 May 1994
363s - Annual Return 27 April 1994
AA - Annual Accounts 04 November 1993
363a - Annual Return 29 April 1993
MEM/ARTS - N/A 23 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1993
288 - N/A 22 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1993
287 - Change in situation or address of Registered Office 05 February 1993
288 - N/A 05 February 1993
288 - N/A 05 February 1993
288 - N/A 05 February 1993
288 - N/A 05 February 1993
288 - N/A 05 February 1993
288 - N/A 05 February 1993
CERTNM - Change of name certificate 21 January 1993
288 - N/A 06 January 1993
287 - Change in situation or address of Registered Office 01 July 1992
AA - Annual Accounts 31 March 1992
AA - Annual Accounts 31 March 1992
363x - Annual Return 26 February 1992
287 - Change in situation or address of Registered Office 03 October 1991
288 - N/A 19 June 1991
363x - Annual Return 08 May 1991
RESOLUTIONS - N/A 03 December 1990
288 - N/A 03 December 1990
288 - N/A 12 June 1990
288 - N/A 12 June 1990
288 - N/A 12 June 1990
287 - Change in situation or address of Registered Office 12 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 June 1990
NEWINC - New incorporation documents 21 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.