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TALL PINES PROPERTIES LTD.

Company number 04564205

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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 363a Return made up to 16/10/07; full list of members
31 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
31 Jan 2007 363a Return made up to 16/10/06; full list of members
12 Oct 2006 288b Director resigned
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Sep 2006 288a New director appointed
08 Nov 2005 363a Return made up to 16/10/05; full list of members
08 Nov 2005 353 Location of register of members
15 Sep 2005 288b Director resigned
12 Sep 2005 288b Secretary resigned
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
07 Sep 2005 288a New director appointed
27 Oct 2004 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
02 Apr 2004 395 Particulars of mortgage/charge
12 Mar 2004 395 Particulars of mortgage/charge
22 Oct 2003 363s Return made up to 16/10/03; full list of members
07 Jun 2003 288a New director appointed
04 Jun 2003 288a New director appointed
29 May 2003 288a New secretary appointed
22 May 2003 CERTNM Company name changed p j lyles LIMITED\certificate issued on 22/05/03
21 Oct 2002 288b Secretary resigned
21 Oct 2002 288b Director resigned
16 Oct 2002 NEWINC Incorporation