- Company Overview for PINING FOR YOU LTD. (02399255)
- Filing history for PINING FOR YOU LTD. (02399255)
- People for PINING FOR YOU LTD. (02399255)
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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) |
|---|---|---|---|
| 11 Jul 1996 | 288 | Secretary's particulars changed | |
| 24 Mar 1996 | 225(1) | Accounting reference date extended from 31/03 to 30/04 | |
| 09 Feb 1996 | AA | Full accounts made up to 31 March 1995 | |
| 11 Jul 1995 | 363s | Return made up to 28/06/95; full list of members | |
| 11 Jul 1995 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
| 27 Apr 1995 | 395 | Particulars of mortgage/charge | |
| 26 Apr 1995 | 395 | Particulars of mortgage/charge | |
| 04 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
| 26 Oct 1994 | 363s |
Return made up to 28/08/94; no change of members
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Request DocumentReturn made up to 28/08/94; no change of members |
| 31 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 10 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
| 13 Dec 1993 | 363s |
Return made up to 28/06/93; no change of members
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Request DocumentReturn made up to 28/06/93; no change of members |
| 13 Dec 1993 | 363(288) |
Secretary resigned
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Request DocumentSecretary resigned |
| 23 Nov 1993 | CERTNM |
Company name changed hiportfolio LIMITED\certificate issued on 24/11/93
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Request DocumentCompany name changed hiportfolio LIMITED\certificate issued on 24/11/93 |
| 10 Nov 1992 | 363s |
Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members |
| 29 Sep 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
| 30 Jul 1991 | 363b |
Return made up to 28/06/91; change of members
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Request DocumentReturn made up to 28/06/91; change of members |
| 18 Jun 1991 | 363a |
Return made up to 28/06/90; full list of members
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Request DocumentReturn made up to 28/06/90; full list of members |
| 02 Jun 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
| 02 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 02 Jun 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 30 Apr 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
| 30 Apr 1991 | 287 |
Registered office changed on 30/04/91 from: 2 tolvaddon woking surrey GU21 3LS
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Request DocumentRegistered office changed on 30/04/91 from: 2 tolvaddon woking surrey GU21 3LS |
| 30 Apr 1991 | 88(2)R |
Ad 30/11/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/11/90--------- £ si 98@1=98 £ ic 2/100 |
| 28 Jul 1989 | 287 |
Registered office changed on 28/07/89 from: temple house 20, holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 28/07/89 from: temple house 20, holywell row london EC2A 4JB |