PINE LODGE (KINGSWOOD) MANAGEMENT LTD

Company number 07978476

Date	Type	Description	View / Download
11 Mar 2016	AD01	Registered office address changed from The Georgian House 37 Bell Street Reigate RH2 7AG to The Georgian House 37 Bell Street Reigate Surrey RH2 7AG on 11 March 2016	(1 page)
10 Mar 2016	CH01	Director's details changed for Mr Alan Frederick Raymond North on 5 March 2016	(2 pages)
10 Mar 2016	CH01	Director's details changed for Mr James Pearson on 5 March 2016	(2 pages)
10 Mar 2016	CH04	Secretary's details changed for Gordon & Co (Property Consultants) Limited on 5 March 2016	(1 page)
10 Mar 2016	CH01	Director's details changed for Mr Laurence John Teague on 5 March 2016	(2 pages)
10 Mar 2016	CH01	Director's details changed for Mr Derek Kenneth Bird on 5 March 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Mr Laurence John Teague as a director on 3 February 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Mr James Pearson as a director on 3 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Jill Mcguire as a director on 3 February 2016	(1 page)
27 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
01 Jul 2015	AP01	Appointment of Mr Derek Kenneth Bird as a director on 30 June 2015	(2 pages)
13 Apr 2015	AP04	Appointment of Gordon & Co (Property Consultants) Limited as a secretary on 13 April 2015	(2 pages)
13 Apr 2015	TM02	Termination of appointment of Robinsons Secretarial Services Ltd as a secretary on 13 April 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 6 March 2015 no member list	(4 pages)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
18 Nov 2014	TM01	Termination of appointment of Ian James Hopgood as a director on 30 October 2014	(1 page)
26 Jun 2014	TM01	Termination of appointment of John Baird as a director	(1 page)
01 Jun 2014	AP01	Appointment of Mr John Stewart Baird as a director	(2 pages)
01 Jun 2014	AP01	Appointment of Mrs Jill Mcguire as a director	(2 pages)
10 Mar 2014	AR01	Annual return made up to 6 March 2014 no member list	(4 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
29 Jul 2013	AP01	Appointment of Mr Alan Frederick Raymond North as a director	(2 pages)
07 May 2013	TM01	Termination of appointment of Jean Marr as a director	(1 page)
11 Mar 2013	AR01	Annual return made up to 6 March 2013 no member list	(4 pages)
06 Mar 2012	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2