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PINE COURT (LOGGERHEADS) LIMITED

Company number 02312573

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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)
15 May 2008 288a Secretary appointed ernest cork
28 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Nov 2007 363s Return made up to 03/11/07; no change of members
13 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Nov 2006 363s Return made up to 03/11/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 31 January 2006
21 Nov 2005 363s Return made up to 03/11/05; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
15 Dec 2004 363s Return made up to 03/11/04; full list of members
17 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
05 Nov 2003 363s Return made up to 03/11/03; full list of members
29 Sep 2003 288b Secretary resigned
29 Sep 2003 288a New secretary appointed
03 Sep 2003 287 Registered office changed on 03/09/03 from: 4 pine court loggerheads market drayton shropshire TF9 4QS
03 Sep 2003 288a New secretary appointed
03 Sep 2003 288b Secretary resigned
06 Jun 2003 88(2)R Ad 22/05/03--------- £ si 6@1=6 £ ic 50/56
06 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
23 May 2003 123 Nc inc already adjusted 29/04/03
23 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2002 363s Return made up to 03/11/02; full list of members
29 May 2002 AA Total exemption small company accounts made up to 31 January 2002
07 Nov 2001 363s Return made up to 03/11/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
18 Oct 2001 288a New secretary appointed