- Company Overview for THE PINES (WORTH) LIMITED (04518227)
- Filing history for THE PINES (WORTH) LIMITED (04518227)
- People for THE PINES (WORTH) LIMITED (04518227)
- More for THE PINES (WORTH) LIMITED (04518227)
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) |
---|---|---|---|
19 Oct 2007 | 288a | New director appointed | |
28 Aug 2007 | 288a | New director appointed | |
21 Jun 2007 | 288b | Secretary resigned;director resigned | |
10 May 2007 | 363s | Return made up to 23/08/06; no change of members | |
27 Feb 2007 | 287 | Registered office changed on 27/02/07 from: cole marie & co 1ST floor 48 station road redhill surrey RH1 1PH | |
29 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
27 Mar 2006 | 363s | Return made up to 23/08/05; change of members | |
27 Mar 2006 | 288b | Director resigned | |
27 Sep 2005 | 288a | New director appointed | |
01 Jun 2005 | 288a | New secretary appointed | |
01 Jun 2005 | 288a | New director appointed | |
19 Apr 2005 | 288b | Secretary resigned | |
19 Apr 2005 | 288b | Director resigned | |
18 Jan 2005 | 225 | Accounting reference date extended from 31/08/04 to 31/12/04 | |
12 Jan 2005 | 287 | Registered office changed on 12/01/05 from: clarendon house, clarendon road redhill surrey RH1 1FB | |
04 Nov 2004 | 363s | Return made up to 23/08/04; full list of members | |
03 Nov 2004 | 288b | Secretary resigned | |
03 Nov 2004 | 288a | New secretary appointed | |
04 Aug 2004 | AA | Accounts for a dormant company made up to 31 August 2003 | |
24 Jan 2004 | 363s | Return made up to 23/08/03; full list of members | |
08 Jan 2004 | 288b | Director resigned | |
07 Oct 2002 | 288a | New director appointed | |
30 Sep 2002 | 288a | New secretary appointed;new director appointed | |
30 Sep 2002 | 288b | Secretary resigned | |
30 Sep 2002 | 288b | Director resigned |