TALL PINES MANAGEMENT LIMITED

Company number 03672225

Date	Type	Description	View / Download
03 Nov 2011	TM01	Termination of appointment of Julian Swaby as a director	(1 page)
18 Feb 2011	AP01	Appointment of Mrs Carol Cavaye as a director	(2 pages)
18 Feb 2011	AP01	Appointment of Mr Robin Anthony Holmes as a director	(2 pages)
30 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(12 pages)
30 Nov 2010	TM01	Termination of appointment of Keith Dunlop as a director	(1 page)
12 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
12 Feb 2010	AP01	Appointment of Mr Graham James Dunn as a director	(2 pages)
17 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
24 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(11 pages)
23 Nov 2009	CH01	Director's details changed for Julian Thomas Swaby on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Keith Dunlop on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Harold Lawson King on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Nicholas Christian Herrington on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Julian Paul Clements on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for David Paul Costello on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Olga Angelakis on 23 November 2009	(2 pages)
13 Feb 2009	288b	Appointment terminated director janice dunn	(1 page)
22 Jan 2009	288a	Director appointed keith dunlop	(2 pages)
27 Nov 2008	363a	Return made up to 23/11/08; full list of members	(12 pages)
27 Nov 2008	190	Location of debenture register	(1 page)
27 Nov 2008	353	Location of register of members	(1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from 48A aylesbury street fenny stratford milton keynes buckinghamshire MK2 2BA	(1 page)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from 1 birch tree walk watford hertfordshire WD17 4SH	(1 page)
01 Dec 2007	AA	Accounts for a small company made up to 31 August 2007	(5 pages)

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