- Company Overview for PINE LAKE MANAGEMENT SERVICES LIMITED (02103901)
- Filing history for PINE LAKE MANAGEMENT SERVICES LIMITED (02103901)
- People for PINE LAKE MANAGEMENT SERVICES LIMITED (02103901)
- Charges for PINE LAKE MANAGEMENT SERVICES LIMITED (02103901)
- More for PINE LAKE MANAGEMENT SERVICES LIMITED (02103901)
| 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) |
|---|---|---|---|
| 11 Mar 2013 | MISC | Confirmation of transfer of assets and liabilities | |
| 11 Mar 2013 | MISC | Confirmation of completion of cross border merger from an overseas registry | |
| 28 Feb 2013 | MISC | Court order re cross border merger | |
| 09 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 20 September 2012
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| 08 Oct 2012 | MISC | CB01-cross border merger notice | |
| 04 Oct 2012 | AR01 |
Annual return made up to 28 September 2012 with full list of shareholders
Statement of capital on 2012-10-04
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| 16 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 25 Nov 2011 | CH01 | Director's details changed for Mrs Sarah Jayne Hulme on 15 November 2011 | |
| 25 Nov 2011 | CH01 | Director's details changed for Miss Susan Crook on 15 November 2011 | |
| 25 Nov 2011 | CH03 | Secretary's details changed for Miss Susan Crook on 15 November 2011 | |
| 06 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 07 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 20 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 29 Sep 2009 | 363a | Return made up to 28/09/09; full list of members | |
| 10 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 07 Oct 2008 | 363a | Return made up to 28/09/08; full list of members | |
| 18 Aug 2008 | 288c | Director's change of particulars / sarah hulme / 18/08/2008 | |
| 24 Jul 2008 | 288a | Director appointed ms sarah jayne hulme | |
| 24 Jul 2008 | 288b | Appointment terminated director martin kandel | |
| 22 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 08 Jan 2008 | 288a | New director appointed | |
| 08 Jan 2008 | 288b | Director resigned | |
| 08 Oct 2007 | 288a | New director appointed | |
| 08 Oct 2007 | 363a | Return made up to 28/09/07; full list of members |