- 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) |
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21 Jan 1992 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
16 Jan 1992 | 287 |
Registered office changed on 16/01/92 from: 36 golden square london W1R 4AH
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|
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
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|
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
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|
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
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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
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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
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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
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Request DocumentRegistered office changed on 26/05/87 from: 70/74 city road london EC1Y 2DQ |
26 Feb 1987 | CERTINC | Certificate of Incorporation |