- Company Overview for PINMERE LIMITED (00363549)
- Filing history for PINMERE LIMITED (00363549)
- People for PINMERE LIMITED (00363549)
- More for PINMERE LIMITED (00363549)
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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16 Oct 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
16 Oct 1990 | 363 |
Return made up to 04/10/90; full list of members
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|
Request DocumentReturn made up to 04/10/90; full list of members |
31 Jul 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Oct 1989 | 88(2)R |
Wd 27/09/89 ad 04/09/89--------- £ si 11000000@1=11000000 £ ic 11000/11011000
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Request DocumentWd 27/09/89 ad 04/09/89--------- £ si 11000000@1=11000000 £ ic 11000/11011000 |
02 Oct 1989 | 123 |
£ nc 11000/12000000
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|
Request Document£ nc 11000/12000000 |
29 Sep 1989 | CERTNM |
Company name changed crosby kitchens LIMITED\certificate issued on 02/10/89
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Request DocumentCompany name changed crosby kitchens LIMITED\certificate issued on 02/10/89 |
26 Sep 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Aug 1989 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
23 Aug 1989 | 363 |
Return made up to 03/08/89; full list of members
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|
Request DocumentReturn made up to 03/08/89; full list of members |
20 Mar 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Mar 1989 | 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 Mar 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Mar 1989 | 287 |
Registered office changed on 20/03/89 from: norcros house bagshot road bracknell berkshire. RG12 3SW
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Request DocumentRegistered office changed on 20/03/89 from: norcros house bagshot road bracknell berkshire. RG12 3SW |
10 Mar 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Feb 1989 | CERTNM |
Company name changed burslem mills company LIMITED(th e)\certificate issued on 01/03/89
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Request DocumentCompany name changed burslem mills company LIMITED(th e)\certificate issued on 01/03/89 |
15 Feb 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Jan 1989 | 287 |
Registered office changed on 17/01/89 from: highlands spencers wood reading berkshire RG7 1NT
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Request DocumentRegistered office changed on 17/01/89 from: highlands spencers wood reading berkshire RG7 1NT |
06 Dec 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Sep 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 Sep 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
05 Sep 1988 | 363 |
Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members |
22 Oct 1987 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 1987 |