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EARLEYWOOD PINES MANAGEMENT LIMITED

Company number 03062988

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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)
12 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
18 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
06 Oct 2010 AA Accounts for a dormant company made up to 31 May 2010
15 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
15 Jun 2010 TM01 Termination of appointment of Shirley Beadle as a director
15 Jun 2010 CH01 Director's details changed for Mrs Gillian Rosalie Wood on 1 January 2010
15 Jun 2010 CH01 Director's details changed for Yvonne Celia Lubbock on 1 January 2010
15 Jun 2010 CH01 Director's details changed for Mr Stephen Kitson on 1 January 2010
15 Jun 2010 TM02 Termination of appointment of Shirley Beadle as a secretary
17 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
17 Jul 2009 288c Director's change of particulars / gillian woods / 17/07/2009
17 Jul 2009 288a Director appointed mrs gillian rosalie woods
12 Jun 2009 288b Appointment terminated director christopher wood
12 Jun 2009 363a Return made up to 31/05/09; full list of members
10 Sep 2008 AA Accounts for a dormant company made up to 31 May 2008
03 Jun 2008 288c Director and secretary's change of particulars / shirley beadle / 03/06/2008
03 Jun 2008 363a Return made up to 31/05/08; full list of members
13 May 2008 287 Registered office changed on 13/05/2008 from the granary 3 earleywood pines coronation road ascot berkshire SL5 9LH united kingdom
06 May 2008 287 Registered office changed on 06/05/2008 from pine cottage earleywood pines coronation road ascot berkshire SL5 9LH
06 May 2008 288a Director appointed mr stephen kitson
02 May 2008 288a Secretary appointed mr stephen kitson