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PINE PROPERTY SERVICES LTD

Company number 05274338

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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)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
25 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	CH04	Secretary's details changed for Nexus Management Services Limited on 1 March 2013	View PDF Secretary's details changed for Nexus Management Services Limited on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
27 Feb 2013	AD01	Registered office address changed from C/O C/O Nexus Management Services Ltd 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS on 27 February 2013	View PDF Registered office address changed from C/O C/O Nexus Management Services Ltd 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS on 27 February 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	CH01	Director's details changed for Mr Harry Abraham Hyman on 1 November 2012	View PDF Director's details changed for Mr Harry Abraham Hyman on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CH01	Director's details changed for Mr Nigel Kenneth Elsley on 1 November 2012	View PDF Director's details changed for Mr Nigel Kenneth Elsley on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ 14/03/2012	View PDF Resolutions RES13 ‐ 14/03/2012 - link opens in a new window - 9 pages (9 pages)
15 Mar 2012	TM01	Termination of appointment of Alan Proto as a director	View PDF Termination of appointment of Alan Proto as a director - link opens in a new window - 1 page (1 page)
09 Jan 2012	TM01	Termination of appointment of Roger Isaac as a director	View PDF Termination of appointment of Roger Isaac as a director - link opens in a new window - 1 page (1 page)
17 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
16 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Nov 2010	AD01	Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS on 16 November 2010	View PDF Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS on 16 November 2010 - link opens in a new window - 1 page (1 page)
16 Nov 2010	CH04	Secretary's details changed for Nexus Management Services Limited on 1 November 2010	View PDF Secretary's details changed for Nexus Management Services Limited on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	CERTNM	Company name changed nexus property services LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-09-29	View PDF Company name changed nexus property services LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-09-29 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
05 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2009	CH01	Director's details changed for Nigel Kenneth Elsley on 4 November 2009	View PDF Director's details changed for Nigel Kenneth Elsley on 4 November 2009 - link opens in a new window - 2 pages (2 pages)

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