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PINEGROW LIMITED

Company number 01791480

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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)
25 Jan 2000 AA Full accounts made up to 31 March 1998
27 Sep 1999 405(1) Appointment of receiver/manager
27 Sep 1999 405(1) Appointment of receiver/manager
27 Sep 1999 405(1) Appointment of receiver/manager
04 Nov 1998 AA Full accounts made up to 31 March 1997
17 Jun 1998 363b Return made up to 14/02/97; full list of members
08 May 1998 363s Return made up to 14/02/98; no change of members
08 May 1998 363(288) Director's particulars changed
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11 Nov 1997 288b Director resigned
06 Aug 1996 AA Full accounts made up to 31 March 1996
06 Aug 1996 AA Full accounts made up to 31 March 1995
13 Mar 1996 288 New director appointed
23 Feb 1996 363s Return made up to 14/02/96; no change of members
30 Jun 1995 363s Return made up to 14/02/95; full list of members
22 May 1995 288 Director resigned
25 Apr 1995 287 Registered office changed on 25/04/95 from: 59 ashford road faversham kent
09 Apr 1995 88(2)R Ad 30/01/95--------- £ si 98@1=98 £ ic 2/100
15 Feb 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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15 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Feb 1995 155(6)a Declaration of assistance for shares acquisition
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19 Jan 1995 395 Particulars of mortgage/charge
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06 Jan 1995 AA Accounts for a small company made up to 31 March 1994
18 Dec 1994 288 New secretary appointed
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18 Dec 1994 288 Secretary resigned
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14 Dec 1994 395 Particulars of mortgage/charge