PINE STUDIOS (CHURCH STRETTON) LIMITED

Company number 02705214

Date	Type	Description	View / Download
18 Aug 2003	363s	Return made up to 09/04/03; no change of members	(7 pages)
18 Aug 2003	AA	Total exemption small company accounts made up to 12 December 2002	(3 pages)
18 Jul 2003	288a	New secretary appointed	(2 pages)
06 Apr 2003	288b	Director resigned	(1 page)
06 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2003	363s	Return made up to 09/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(9 pages)
24 Jan 2003	287	Registered office changed on 24/01/03 from: 1 brassey road, old potts way shrewsbury shropshire SY3 7FA	(1 page)
22 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Re consolidated 12/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Mar 2002	AA	Total exemption small company accounts made up to 12 December 2001	(4 pages)
28 Mar 2002	225	Accounting reference date shortened from 30/06/02 to 12/12/01	(1 page)
25 Mar 2002	AA	Total exemption small company accounts made up to 30 June 2001	(3 pages)
18 Mar 2002	287	Registered office changed on 18/03/02 from: abbey house abbey foregate shrewsbury shropshire SY2 6BH	(1 page)
23 Jan 2002	288a	New director appointed	(2 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
14 Apr 2001	363s	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
27 Apr 2000	363s	Return made up to 09/04/00; full list of members	(7 pages)
22 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(4 pages)
28 May 1999	363s	Return made up to 09/04/99; full list of members	(6 pages)
15 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
12 Jun 1998	363s	Return made up to 09/04/98; no change of members	(4 pages)
09 Jun 1998	288a	New director appointed	(2 pages)
06 May 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)