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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)
27 Nov 1995 363s Return made up to 28/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
31 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 28/09/94; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/94; change of members
27 Sep 1994 AA Full accounts made up to 31 December 1993
27 Sep 1994 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
20 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Dec 1993 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
07 Dec 1993 363s Return made up to 28/09/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/93; full list of members
12 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 May 1993 287 Registered office changed on 11/05/93 from: lsi house 162/168 high street waltham cross hertfordshire EN8 7DS
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Request DocumentRegistered office changed on 11/05/93 from: lsi house 162/168 high street waltham cross hertfordshire EN8 7DS
16 Oct 1992 363b Return made up to 28/09/92; full list of members
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Request DocumentReturn made up to 28/09/92; full list of members
29 May 1992 363b Return made up to 19/03/92; full list of members
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Request DocumentReturn made up to 19/03/92; full list of members
29 May 1992 363(287) Registered office changed on 29/05/92
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Request DocumentRegistered office changed on 29/05/92
17 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1992 287 Registered office changed on 21/01/92 from: lsi house 162-168 high street waltham cross herts. EN7 8DS
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Request DocumentRegistered office changed on 21/01/92 from: lsi house 162-168 high street waltham cross herts. EN7 8DS
21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned