THE PINES CHELTENHAM MANAGEMENT LIMITED

Company number 02292961

Date	Type	Description	View / Download
20 Jan 2017	AD01	Registered office address changed from 7 Rodney Road Cheltenham Gloucestershire GL50 1HX to 94 Park Lane Croydon Surrey CR0 1JB on 20 January 2017	(1 page)
20 Jan 2017	AP04	Appointment of Hml Company Secretarial Services Limted as a secretary on 19 January 2017	(2 pages)
20 Jan 2017	TM02	Termination of appointment of Coupe Property Consultants Ltd as a secretary on 19 January 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(4 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 no member list	(5 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(1 page)
05 Aug 2015	AP01	Appointment of Mrs Jane Ann Hayes as a director on 17 June 2015	(2 pages)
25 Jul 2015	CH04	Secretary's details changed for Daisy Estate Managers Ltd on 1 July 2015	(1 page)
01 Feb 2015	AR01	Annual return made up to 31 December 2014 no member list	(4 pages)
19 Jan 2015	TM01	Termination of appointment of James William Pryce as a director on 15 December 2014	(1 page)
19 Jan 2015	TM01	Termination of appointment of Maria Elena Garcia Martin as a director on 15 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Alan William James Saywell as a director on 17 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mrs Julie Charnick as a director on 15 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Ms Susan Mary Doran as a director on 15 December 2014	(2 pages)
16 Dec 2014	TM02	Termination of appointment of Alan William James Saywell as a secretary on 15 December 2014	(1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 no member list	(5 pages)
11 Sep 2013	AD01	Registered office address changed from the Pines 22 Tivoli Road Cheltenham Glos GL50 2TF on 11 September 2013	(1 page)
11 Sep 2013	AP04	Appointment of Daisy Estate Managers Ltd as a secretary	(2 pages)
05 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 no member list	(5 pages)
21 Jan 2013	TM01	Termination of appointment of Martin Aylward as a director	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
23 Jan 2012	AR01	Annual return made up to 31 December 2011 no member list	(5 pages)

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