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PINEAPPLE PARK LIMITED

Company number 02835688

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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)
17 Jun 1997 287 Registered office changed on 17/06/97 from: unit E1 knowl piece wilbury way hitchin herts SG4 0TY
27 Oct 1996 AA Full accounts made up to 30 June 1996
04 Sep 1996 395 Particulars of mortgage/charge
15 Jul 1996 363s Return made up to 13/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Jul 1996 287 Registered office changed on 09/07/96 from: 67 newbury lane silsoe bedfordshire. MK45 4EX
30 Jan 1996 AA Full accounts made up to 30 June 1995
04 Aug 1995 363s Return made up to 13/07/95; no 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 13/07/95; no change of members
14 Jun 1995 CERTNM Company name changed magnum finance LIMITED\certificate issued on 15/06/95
18 May 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Aug 1994 363s Return made up to 13/07/94; 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 13/07/94; full list of members
06 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Feb 1994 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
06 Feb 1994 88(2)R Ad 24/01/94--------- £ si 98@1=98 £ ic 2/100
21 Jul 1993 287 Registered office changed on 21/07/93 from: 372 old street london EC1V 9LT
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 21/07/93 from: 372 old street london EC1V 9LT
21 Jul 1993 288 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 DocumentDirector resigned;new director appointed
21 Jul 1993 288 Secretary resigned;new secretary appointed;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;new director appointed
13 Jul 1993 NEWINC Incorporation