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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)
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