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THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED

Company number 05389441

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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)
17 Apr 2014 TM01 Termination of appointment of Kieran Doleman as a director
18 Jan 2014 AR01 Annual return made up to 12 January 2014 no member list
23 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
15 Jan 2013 AR01 Annual return made up to 12 January 2013 no member list
24 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
18 Jul 2012 TM01 Termination of appointment of Darren Whatman as a director
09 Jul 2012 TM01 Termination of appointment of Philip Jones as a director
06 Jul 2012 AP01 Appointment of Mr Raymond Nawanze as a director
06 Jul 2012 AP01 Appointment of Mr Kieran James Doleman as a director
06 Jul 2012 AP01 Appointment of Mr Gemma Bland as a director
19 Jan 2012 AR01 Annual return made up to 12 January 2012 no member list
03 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
21 Jun 2011 CH01 Director's details changed for Mr Darren Paul Whatman on 21 June 2011
21 Jun 2011 CH01 Director's details changed for Mr Philip Alun Christopher Jones on 21 June 2011
11 Mar 2011 AR01 Annual return made up to 11 March 2011 no member list
03 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
25 Mar 2010 AR01 Annual return made up to 11 March 2010 no member list
25 Mar 2010 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 25 March 2010
11 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
27 Oct 2009 AA Full accounts made up to 30 June 2008
06 Apr 2009 288b Appointment terminated director jill armstrong
06 Apr 2009 288b Appointment terminated director david buckley
06 Apr 2009 288b Appointment terminated director ian barham
06 Apr 2009 288a Director appointed darren paul whatman
06 Apr 2009 288a Director appointed philip alun christopher jones