THE PINES (WORTH) LIMITED

Company number 04518227

Date	Type	Description	View / Download
30 Oct 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(5 pages)
10 May 2017	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 38, College Road College Road Epsom KT17 4HJ on 10 May 2017	(1 page)
10 May 2017	AP01	Appointment of Mr David Newton as a director on 12 April 2017	(2 pages)
11 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(7 pages)
13 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
31 Mar 2016	TM02	Termination of appointment of United Company Secretaries as a secretary on 31 March 2016	(1 page)
24 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 24	(7 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
17 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 24	(7 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
27 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 24	(7 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
23 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(7 pages)
23 Aug 2012	AD02	Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom	(1 page)
20 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
19 Mar 2012	AP01	Appointment of Graham Richard John Fryer as a director	(2 pages)
19 Mar 2012	CH04	Secretary's details changed for United Company Secretaries on 25 November 2011	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Bryan Smith as a director	(1 page)
14 Dec 2011	CH01	Director's details changed for Mr Robert Kenneth Brome on 13 December 2011	(2 pages)
13 Dec 2011	AP01	Appointment of Mr Ronald Albert Fryars as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Mr Robert Kenneth Brome as a director	(2 pages)
22 Nov 2011	AD01	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011	(1 page)
18 Nov 2011	AD01	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)