- Company Overview for PINE LAKE LIMITED (01620620)
- Filing history for PINE LAKE LIMITED (01620620)
- People for PINE LAKE LIMITED (01620620)
- Charges for PINE LAKE LIMITED (01620620)
- More for PINE LAKE LIMITED (01620620)
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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08 Nov 1993 | AA | Full accounts made up to 31 December 1992 | |
13 Oct 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
22 Jul 1993 | 244 |
Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92 |
11 May 1993 | 287 |
Registered office changed on 11/05/93 from: 162/168 high street waltham cross hertfordshire EN8 7OS
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Request DocumentRegistered office changed on 11/05/93 from: 162/168 high street waltham cross hertfordshire EN8 7OS |
16 Oct 1992 | 363b |
Return made up to 28/09/92; full list of members
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Request DocumentReturn made up to 28/09/92; full list of members |
31 May 1992 | 363b |
Return made up to 19/03/92; full list of members
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Request DocumentReturn made up to 19/03/92; full list of members |
05 Feb 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Feb 1992 | 288 |
Director resigned
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 |
05 Feb 1992 | 288 |
Secretary resigned;director resigned
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;director resigned |
05 Feb 1992 | 288 |
Director resigned
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 |
05 Feb 1992 | 288 |
Director resigned
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 |
05 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Feb 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
05 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Feb 1992 | 225(2) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
22 Jan 1992 | 287 |
Registered office changed on 22/01/92 from: lsi hse 162 /168 high st. Waltham cross herts EN8 7DS
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Request DocumentRegistered office changed on 22/01/92 from: lsi hse 162 /168 high st. Waltham cross herts EN8 7DS |
22 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Jan 1992 | 288 |
Director resigned
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 |
22 Jan 1992 | 288 |
Director resigned
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 |
22 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Jan 1992 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
22 Jan 1992 | 88(2)R |
Ad 07/01/92--------- £ si 29000000@.05=1450000 £ ic 7122000/8572000
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Request DocumentAd 07/01/92--------- £ si 29000000@.05=1450000 £ ic 7122000/8572000 |
22 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |