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THE PINES (MOORTOWN) MANAGEMENT COMPANY LIMITED

Company number 06509959

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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)
04 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
11 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 12
10 Feb 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
10 Feb 2016 AD01 Registered office address changed from C/O Om Property Management Marlborough House Wigmore Place, Wigmore Lane Luton Beds LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016
20 Oct 2015 AP01 Appointment of Mr Martin Keegans as a director on 20 October 2015
13 Aug 2015 TM01 Termination of appointment of Jason Russell Barker as a director on 26 March 2015
21 Jul 2015 AA Accounts for a dormant company made up to 28 February 2015
18 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 12
07 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 12
25 Sep 2013 AA Accounts for a dormant company made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
29 Nov 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
29 Nov 2012 TM02 Termination of appointment of Om Property Management Limited as a secretary
12 Sep 2012 AA Accounts for a dormant company made up to 28 February 2012
20 Jun 2012 TM01 Termination of appointment of Ronan Quinn as a director
20 Jun 2012 TM01 Termination of appointment of Brendan O'byrne as a director
20 Jun 2012 AP01 Appointment of Mr Jason Russell Barker as a director
18 Jun 2012 AP01 Appointment of Mr Richard Lee Rawson as a director
16 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
16 Mar 2012 AD01 Registered office address changed from Marlborough House Wigmore Lane Luton LU2 9EX United Kingdom on 16 March 2012
14 Mar 2012 AA Accounts for a dormant company made up to 28 February 2011
10 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2012 AD01 Registered office address changed from Pellipar House 9 Cloak Lane London EC4R 2RU on 6 March 2012
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off