THREE PINES BUILDING CO. LIMITED

Company number 01064152

Date	Type	Description	View / Download
16 Apr 2010	CH01	Director's details changed for Louise Kay Bradshaw on 27 March 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Mr Alan Wayne Bradshaw on 27 March 2010	(2 pages)
10 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
10 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
10 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
05 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
15 Apr 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
10 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
07 Apr 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)
03 Apr 2008	287	Registered office changed on 03/04/2008 from, culwick court cullwick street, wolverhampton, west midlands, WV1 2UR	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from, 247 merridale street west, wolverhampton, WV3 0RP	(1 page)
20 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2007	123	Nc inc already adjusted 24/05/07	(1 page)
22 Jun 2007	88(2)R	Ad 24/05/07--------- £ si 100@1=100 £ ic 2000/2100	(2 pages)
22 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
25 Apr 2007	363a	Return made up to 27/03/07; full list of members	(3 pages)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
31 Mar 2006	363a	Return made up to 27/03/06; full list of members	(3 pages)
28 May 2005	395	Particulars of mortgage/charge	(3 pages)
24 May 2005	395	Particulars of mortgage/charge	(3 pages)
12 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
12 Apr 2005	363a	Return made up to 27/03/05; full list of members	(6 pages)