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PINE TREE WALK LIMITED

Company number 07483601

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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)
12 Mar 2013	AP01	Appointment of Alexandra Elizabeth Cook as a director	View PDF Appointment of Alexandra Elizabeth Cook as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	TM01	Termination of appointment of Andrew Southcott as a director	View PDF Termination of appointment of Andrew Southcott as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Rebecca Bennett	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Rebecca Bennett - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	AD01	Registered office address changed from C/O Oyster Estates Uk Limited Unit 3 Flansham Business Centre, Hoe Lane Flansham Bognor Regis West Sussex PO22 8NJ England on 7 March 2013	View PDF Registered office address changed from C/O Oyster Estates Uk Limited Unit 3 Flansham Business Centre, Hoe Lane Flansham Bognor Regis West Sussex PO22 8NJ England on 7 March 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2013	TM01	Termination of appointment of Rebecca Bennett as a director ANNOTATION A second filed TM01 was registered on 11/03/2013	View PDF Termination of appointment of Rebecca Bennett as a director ANNOTATION A second filed TM01 was registered on 11/03/2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratified & approve decisions, activities & transactions 14/01/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratified & approve decisions, activities & transactions 14/01/2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AR01	Annual return made up to 6 January 2013 no member list	View PDF Annual return made up to 6 January 2013 no member list - link opens in a new window - 3 pages (3 pages)
22 Jul 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AD01	Registered office address changed from C/O Southcott Homes Bramble House 112 Wickham Road Fareham Hampshire PO16 7JH United Kingdom on 26 April 2012	View PDF Registered office address changed from C/O Southcott Homes Bramble House 112 Wickham Road Fareham Hampshire PO16 7JH United Kingdom on 26 April 2012 - link opens in a new window - 1 page (1 page)
16 Jan 2012	AR01	Annual return made up to 6 January 2012 no member list	View PDF Annual return made up to 6 January 2012 no member list - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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