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PINES (TORQUAY) MANAGEMENT COMPANY LIMITED(THE)

Company number 01691642

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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)
06 Jan 2010 AR01 Annual return made up to 16 December 2009 no member list
06 Jan 2010 AD03 Register(s) moved to registered inspection location
06 Jan 2010 AD02 Register inspection address has been changed
06 Jan 2010 CH01 Director's details changed for Michael Lawrence Cooke on 19 October 2009
06 Jan 2010 CH01 Director's details changed for Adrian Robert Marsden on 5 December 2009
06 Jan 2010 TM01 Termination of appointment of Kenneth Marshall as a director
06 Jan 2010 CH01 Director's details changed for Derrick Barker on 4 December 2009
06 Jan 2010 CH03 Secretary's details changed for Michael Cockram on 4 December 2009
04 Sep 2009 AA Total exemption full accounts made up to 31 July 2009
23 Dec 2008 363a Annual return made up to 16/12/08
03 Dec 2008 288a Director appointed michael lawrence cooke
07 Oct 2008 288b Appointment terminated director stan pearson
03 Oct 2008 AA Total exemption full accounts made up to 31 July 2008
19 Jun 2008 288a Director appointed adrian robert marsden
19 Feb 2008 288a New secretary appointed
19 Feb 2008 288b Director resigned
19 Feb 2008 288b Secretary resigned
19 Dec 2007 363s Annual return made up to 10/12/07
04 Oct 2007 AA Total exemption full accounts made up to 31 July 2007
21 Dec 2006 363s Annual return made up to 10/12/06
23 Oct 2006 AA Total exemption full accounts made up to 31 July 2006
20 Dec 2005 363s Annual return made up to 10/12/05
05 Oct 2005 AA Total exemption full accounts made up to 31 July 2005
20 Dec 2004 AA Total exemption full accounts made up to 31 July 2004
16 Dec 2004 363s Annual return made up to 10/12/04
  • 363(288) ‐ Secretary resigned