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THE PINES (BURY ST EDMUNDS) LIMITED

Company number 05663810

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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)
27 Jan 2010	CH01	Director's details changed for Mr Ian James White on 30 December 2009	View PDF Director's details changed for Mr Ian James White on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AP01	Appointment of Mr Nigel Bennett Schofield as a director	View PDF Appointment of Mr Nigel Bennett Schofield as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	TM01	Termination of appointment of Ian White as a director	View PDF Termination of appointment of Ian White as a director - link opens in a new window - 1 page (1 page)
12 Nov 2009	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009	View PDF Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 - link opens in a new window - 1 page (1 page)
11 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	CH01	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009	View PDF Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Ian James White on 1 November 2009	View PDF Director's details changed for Mr Ian James White on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/09/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
19 Nov 2008	363a	Return made up to 06/10/08; full list of members	View PDF Return made up to 06/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 15 pages (15 pages)
29 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/11/07	View PDF Resolutions RES13 ‐ Facility agreement 15/11/07 - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
27 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
20 Nov 2007	88(2)R	Ad 05/10/06--------- £ si 999@1	View PDF Ad 05/10/06--------- £ si 999@1 - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	363a	Return made up to 06/10/07; full list of members	View PDF Return made up to 06/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 14 pages (14 pages)
02 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Mar 2007	287	Registered office changed on 28/03/07 from: stable house c/o caring homes group, LIMITED stables house cockaynes lane, alresford essex CO7 8BZ	View PDF Registered office changed on 28/03/07 from: stable house c/o caring homes group, LIMITED stables house cockaynes lane, alresford essex CO7 8BZ - link opens in a new window - 1 page (1 page)
07 Dec 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	View PDF Accounting reference date shortened from 31/12/06 to 30/09/06 - link opens in a new window - 1 page (1 page)

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