- 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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14 Nov 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Oct 1988 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
23 Sep 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Jun 1988 | 363 |
Return made up to 28/03/88; full list of members
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|
Request DocumentReturn made up to 28/03/88; full list of members |
26 May 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
26 May 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 May 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 May 1988 | AA | Full accounts made up to 3 October 1987 | |
12 Apr 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Mar 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Feb 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Jan 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Oct 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Sep 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Aug 1987 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
21 Jul 1987 | AA |
Full accounts made up to 27 September 1986
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|
Request DocumentFull accounts made up to 27 September 1986 |
21 Jul 1987 | AA |
Full accounts made up to 29 June 1985
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|
Request DocumentFull accounts made up to 29 June 1985 |
02 Jun 1987 | 363 |
Return made up to 23/03/87; full list of members
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|
Request DocumentReturn made up to 23/03/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
06 Aug 1986 | 363 |
Annual return made up to 27/12/85
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|
Request DocumentAnnual return made up to 27/12/85 |
07 Jul 1986 | 225(1) |
Accounting reference date extended from 30/06 to 30/09
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|
Request DocumentAccounting reference date extended from 30/06 to 30/09 |
07 May 1986 | 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 |
18 Jun 1982 | CERTNM | Company name changed\certificate issued on 18/06/82 | |
08 Mar 1982 | NEWINC | Incorporation |