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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)
30 Dec 1997 363s Annual return made up to 24/12/97
25 Sep 1997 AA Full accounts made up to 31 July 1997
30 Jan 1997 288b Secretary resigned
30 Jan 1997 288a New secretary appointed
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
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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
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;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
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 15/12/89