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2 PINE GARDENS LIMITED

Company number 06649632

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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)
28 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 6
17 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 6
28 Aug 2014 AP03 Appointment of Stephen Wiles as a secretary on 1 August 2014
28 Aug 2014 AD01 Registered office address changed from Flat 5 Block 2 Pine Gardens Horley Surrey RH6 7RH England to 19a Chantry Lane Bromley BR2 9QL on 28 August 2014
08 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
12 Feb 2014 TM02 Termination of appointment of Pamela Phippen as a secretary
12 Feb 2014 AD01 Registered office address changed from Flat 6 2 Pine Gardens Horley Surrey RH6 7RH England on 12 February 2014
12 Feb 2014 AD01 Registered office address changed from 22 Westfield Ashtead Surrey KT21 1RH England on 12 February 2014
20 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 6
05 Sep 2013 TM01 Termination of appointment of Persis Saunders as a director
19 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
27 Nov 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
26 Nov 2012 AD01 Registered office address changed from Flat 6 2 Pine Gardens Off Church Road Horley Surrey RH6 7RA on 26 November 2012
20 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
07 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Persis Saunders on 6 October 2011
06 Oct 2011 CH01 Director's details changed for Alison Bailey on 6 October 2011
06 Oct 2011 CH03 Secretary's details changed for Pamela Irene Phippen on 6 October 2011
26 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
25 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
16 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
12 Apr 2010 AP01 Appointment of Alison Bailey as a director
13 Aug 2009 363a Return made up to 30/07/09; full list of members
09 Mar 2009 287 Registered office changed on 09/03/2009 from c/o c/o bartons island street salcombe devon TQ8 8DP