Companies House does not verify the accuracy of the information filed

Advanced company search

THE PINES (BURY ST EDMUNDS) LIMITED

Company number 05663810

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
07 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	MR01	Registration of charge 056638100008	View PDF Registration of charge 056638100008 - link opens in a new window - 79 pages (79 pages)
17 Sep 2013	MR01	Registration of charge 056638100007	View PDF Registration of charge 056638100007 - link opens in a new window - 53 pages (53 pages)
16 Sep 2013	MR01	Registration of charge 056638100006	View PDF Registration of charge 056638100006 - link opens in a new window - 53 pages (53 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013	View PDF Resolutions RES13 ‐ Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
24 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
03 May 2011	SH19	Statement of capital on 3 May 2011 GBP 1	View PDF Statement of capital on 3 May 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Apr 2011	CAP-SS	Solvency statement dated 31/03/11	View PDF Solvency statement dated 31/03/11 - link opens in a new window - 1 page (1 page)
06 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/03/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 31/03/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AP01	Appointment of Mr Peter Martin Hill as a director	View PDF Appointment of Mr Peter Martin Hill as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
25 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 1,001.00	View PDF Statement of capital following an allotment of shares on 28 July 2010 GBP 1,001.00 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 - link opens in a new window - 14 pages (14 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 36 pages (36 pages)
03 Aug 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
01 Feb 2010	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009	View PDF Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?