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PINES (TORQUAY) MANAGEMENT COMPANY LIMITED(THE)

Company number 01691642

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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)
24 Dec 1996 363s Annual return made up to 24/12/96
  • 363(288) ‐ Director resigned
10 Dec 1996 AA Full accounts made up to 31 July 1996
10 Dec 1996 AUD Auditor's resignation
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1995 363s Annual return made up to 24/12/95
22 Sep 1995 AA Full accounts made up to 31 July 1995
03 Jan 1995 363s Annual return made up to 24/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 24/12/94
06 Dec 1994 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
20 Oct 1994 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
04 Feb 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
15 Jan 1994 363s Annual return made up to 24/12/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 24/12/93
10 Jan 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
10 Jan 1993 363b Annual return made up to 24/12/92
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Request DocumentAnnual return made up to 24/12/92
10 Jan 1993 363(287) Registered office changed on 10/01/93
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Request DocumentRegistered office changed on 10/01/93
22 Jan 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
22 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Jan 1992 363b Annual return made up to 24/12/91
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Request DocumentAnnual return made up to 24/12/91
10 Jan 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
10 Jan 1991 363a Annual return made up to 24/12/90
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Request DocumentAnnual return made up to 24/12/90
15 Jan 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
15 Jan 1990 363 Annual return made up to 15/12/89
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Request DocumentAnnual return made up to 15/12/89
24 May 1989 363 Annual return made up to 31/12/88
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Request DocumentAnnual return made up to 31/12/88
12 Oct 1988 AA Accounts for a dormant company made up to 31 July 1988
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Request DocumentAccounts for a dormant company made up to 31 July 1988
12 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions