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THE PINES (WORTH) LIMITED

Company number 04518227

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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)
23 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
23 Aug 2011 AD02 Register inspection address has been changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom
30 Nov 2010 CH04 Secretary's details changed for United Company Secretaries on 30 November 2010
30 Nov 2010 AD01 Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 30 November 2010
08 Oct 2010 TM01 Termination of appointment of Gerald Thrower as a director
23 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
23 Aug 2010 AD03 Register(s) moved to registered inspection location
23 Aug 2010 AD02 Register inspection address has been changed
05 Jul 2010 CH01 Director's details changed for Gerald Malcolm Thrower on 5 July 2010
05 Jul 2010 AP04 Appointment of United Company Secretaries as a secretary
05 Jul 2010 CH01 Director's details changed for Bryan Edward Smith on 5 July 2010
05 Jul 2010 TM02 Termination of appointment of Peter Ballam as a secretary
18 Jun 2010 AD01 Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA on 18 June 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2009 363a Return made up to 23/08/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Sep 2008 363a Return made up to 23/08/08; full list of members
02 Nov 2007 363a Return made up to 23/08/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2007 88(2)R Ad 21/09/04-30/11/05 £ si 2@1=2
25 Oct 2007 88(2)R Ad 30/09/03-30/11/03 £ si 6@1=6
25 Oct 2007 88(2)R Ad 30/09/03-30/11/03 £ si 8@1=8
25 Oct 2007 88(2)R Ad 30/09/03-30/11/03 £ si 4@1=4
25 Oct 2007 88(2)R Ad 30/09/03-30/11/03 £ si 4@1=4