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PINEHURST CARE LIMITED

Company number 03054652

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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)
05 Sep 2003 AA Accounts for a small company made up to 31 October 2002
13 May 2003 363a Return made up to 10/05/03; full list of members
13 May 2003 353 Location of register of members
02 Sep 2002 AA Accounts for a small company made up to 31 October 2001
15 May 2002 363a Return made up to 10/05/02; full list of members
24 Dec 2001 AA Accounts for a small company made up to 31 October 2000
16 May 2001 363s Return made up to 10/05/01; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01
  • 363(288) ‐ Director's particulars changed
25 Aug 2000 AA Accounts for a small company made up to 31 October 1999
01 Jun 2000 363s Return made up to 10/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2000 AA Accounts for a small company made up to 31 October 1998
03 Dec 1999 288c Director's particulars changed
16 Aug 1999 288c Director's particulars changed
24 May 1999 363a Return made up to 10/05/99; full list of members
02 Sep 1998 AA Accounts for a small company made up to 31 October 1997
12 May 1998 363a Return made up to 10/05/98; full list of members
12 Jun 1997 AA Accounts for a small company made up to 31 October 1996
19 May 1997 363a Return made up to 10/05/97; full list of members
02 May 1997 395 Particulars of mortgage/charge
24 Jul 1996 363s Return made up to 10/05/96; full list of members
18 Dec 1995 224 Accounting reference date notified as 31/10
18 Dec 1995 88(2)R Ad 01/12/95--------- £ si 43666@1=43666 £ ic 268239/311905
18 Dec 1995 88(2)R Ad 01/12/95--------- £ si 268237@1=268237 £ ic 2/268239
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities