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PINES FLATS MANAGEMENT (BEULAH HILL) LIMITED(THE)

Company number 01334956

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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)
30 Nov 1998 288a New secretary appointed;new director appointed
30 Nov 1998 288a New director appointed
30 Nov 1998 288b Secretary resigned
10 Aug 1998 288b Director resigned
04 Aug 1998 287 Registered office changed on 04/08/98 from: 5A back lane hampstead london NW3 1HL
11 Jun 1998 AA Full accounts made up to 25 December 1997
17 Sep 1997 363s Return made up to 22/08/97; no change of members
22 Aug 1997 363s Return made up to 22/08/96; no change of members
21 Apr 1997 AA Full accounts made up to 25 December 1996
08 Jul 1996 AA Full accounts made up to 25 December 1995
12 Sep 1995 363s Return made up to 22/08/95; full list of members
14 Jun 1995 287 Registered office changed on 14/06/95 from: the studio 9 palace court london W2 4LP
28 Feb 1995 AA Full accounts made up to 25 December 1994
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Request DocumentFull accounts made up to 25 December 1994
23 Aug 1994 AA Full accounts made up to 25 December 1993
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Request DocumentFull accounts made up to 25 December 1993
15 Aug 1994 363s Return made up to 22/08/94; no change of members
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Request DocumentReturn made up to 22/08/94; no change of members
25 Oct 1993 AA Full accounts made up to 25 December 1992
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Request DocumentFull accounts made up to 25 December 1992
03 Oct 1993 363s Return made up to 22/08/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/08/93; no change of members
18 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1992 363s Return made up to 22/08/92; full list of members
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Request DocumentReturn made up to 22/08/92; full list of members
20 Feb 1992 AA Accounts for a small company made up to 25 December 1991
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Request DocumentAccounts for a small company made up to 25 December 1991
20 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 1991 288 New director appointed
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Request DocumentNew director appointed