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PINE LAKE MANAGEMENT SERVICES LIMITED

Company number 02103901

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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)
07 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Jun 2007 AA Accounts for a dormant company made up to 31 December 2005
24 Apr 2007 395 Particulars of mortgage/charge
22 Dec 2006 288b Secretary resigned
22 Dec 2006 288a New secretary appointed
26 Oct 2006 363s Return made up to 28/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2006 288a New director appointed
06 Sep 2006 288b Director resigned
30 Mar 2006 288b Director resigned
02 Nov 2005 363s Return made up to 28/09/05; full list of members
24 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Oct 2004 363s Return made up to 28/09/04; full list of members
25 Aug 2004 288a New director appointed
13 May 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Oct 2003 363s Return made up to 28/09/03; full list of members
05 Oct 2003 288b Director resigned
16 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
15 Apr 2003 288b Director resigned
18 Dec 2002 288a New director appointed
09 Oct 2002 363s Return made up to 28/09/02; full list of members
06 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Oct 2001 363s Return made up to 28/09/01; full list of members
  • 363(287) ‐ Registered office changed on 25/10/01
29 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Nov 2000 AA Full accounts made up to 31 December 1999