THE PINES (STUDLEY) MANAGEMENT COMPANY LIMITED

Company number 03334874

Date	Type	Description	View / Download
16 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(6 pages)
16 Nov 2012	TM01	Termination of appointment of William Gayler as a director	(1 page)
16 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
21 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
18 Jan 2011	AP01	Appointment of Mrs Diane Carlin as a director	(2 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
25 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)
25 Nov 2010	TM02	Termination of appointment of William Gayler as a secretary	(1 page)
25 Nov 2010	AP03	Appointment of Dr Martin William Vasey as a secretary	(1 page)
25 Nov 2010	AD01	Registered office address changed from 14 Old Vicarage Gardens Studley Warwickshire B80 7SG on 25 November 2010	(1 page)
25 Nov 2010	TM01	Termination of appointment of Michael Gardiner as a director	(1 page)
25 Nov 2010	AP01	Appointment of Dr Martin William Vasey as a director	(2 pages)
10 May 2010	AP01	Appointment of Mr William Michael Gayler as a director	(2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
05 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(9 pages)
05 Dec 2009	CH01	Director's details changed for Michael Francis Gardiner on 1 December 2009	(2 pages)
09 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
08 Dec 2008	363a	Return made up to 16/11/08; full list of members	(11 pages)
08 Dec 2008	190	Location of debenture register	(1 page)
08 Dec 2008	353	Location of register of members	(1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from 14 old vicarage gardens studley warwickshire B80 7SG	(1 page)
08 Dec 2008	288b	Appointment terminated director michael pickersgill	(1 page)
08 Dec 2008	288c	Secretary's change of particulars / william gayler / 16/11/2008	(1 page)
12 Dec 2007	363a	Return made up to 16/11/07; full list of members	(7 pages)