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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)
21 Jan 1992 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 DocumentSecretary resigned;director resigned
16 Jan 1992 287 Registered office changed on 16/01/92 from: 36 golden square london W1R 4AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/01/92 from: 36 golden square london W1R 4AH
14 Jan 1992 AA Full accounts made up to 30 September 1991
09 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Aug 1991 AA Full accounts made up to 30 September 1990
16 Apr 1991 363x Return made up to 07/03/91; full list of members
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Request DocumentReturn made up to 07/03/91; full list of members
09 Oct 1990 AA Full accounts made up to 30 September 1989
15 May 1990 363 Return made up to 19/03/90; full list of members
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 19/03/90; full list of members
20 Mar 1990 AA Full accounts made up to 2 October 1988
24 Jul 1989 363 Return made up to 20/03/89; full list of members
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 20/03/89; full list of members
26 Jun 1989 225(2) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
14 Apr 1989 363 Return made up to 15/12/87; full list of members
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Request DocumentReturn made up to 15/12/87; full list of members
04 Apr 1989 AA Accounts for a dormant company made up to 30 September 1987
04 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1987 CERTNM Company name changed acklaw LIMITED\certificate issued on 22/06/87
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Request DocumentCompany name changed acklaw LIMITED\certificate issued on 22/06/87
19 Jun 1987 CERTNM Company name changed\certificate issued on 19/06/87
26 May 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1987 287 Registered office changed on 26/05/87 from: 70/74 city road london EC1Y 2DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/05/87 from: 70/74 city road london EC1Y 2DQ
26 Feb 1987 CERTINC Certificate of Incorporation