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PINES MANAGEMENT COMPANY LIMITED (THE)

Company number 00953260

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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)
05 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AP01 Appointment of Barbara Irene Burns as a director
06 Dec 2011 AP01 Appointment of Ronald Francis Mason as a director
27 Nov 2011 TM01 Termination of appointment of Michael Mytton as a director
07 Oct 2011 TM02 Termination of appointment of Michael Mytton as a secretary
07 Oct 2011 TM02 Termination of appointment of Michael Mytton as a secretary
27 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
05 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
29 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
29 Apr 2010 TM01 Termination of appointment of Arthur Nash as a director
29 Apr 2010 CH01 Director's details changed for Olga Ferreira Macintyre Brittain on 20 April 2010
29 Apr 2010 CH01 Director's details changed for Florence Alice Sidonie Chorley on 20 April 2010
29 Apr 2010 CH01 Director's details changed for Michael Francis Mytton on 20 April 2010
17 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
07 Sep 2009 288b Appointment terminated director sylvia williams
07 Sep 2009 288a Director appointed arthur nash
18 May 2009 363a Return made up to 20/04/09; full list of members
29 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
17 Sep 2008 288a Director appointed john edward ellis
14 May 2008 363a Return made up to 20/04/08; full list of members
14 May 2008 288b Appointment terminated director peter boita
12 May 2008 AA Total exemption full accounts made up to 31 December 2007
17 May 2007 363s Return made up to 20/04/07; full list of members
17 May 2007 288a New director appointed
19 Mar 2007 AA Total exemption full accounts made up to 31 December 2006