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MOORLANDS (LIGHTWATER) MANAGEMENT COMPANY LIMITED

Company number 02454898

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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)
24 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
23 Jun 1992 288 New director appointed
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23 Jun 1992 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
03 Feb 1992 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
20 Jan 1992 288 New director appointed
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10 Jan 1992 363b Return made up to 21/12/91; full list of members
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Request DocumentReturn made up to 21/12/91; full list of members
15 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1991 CERTNM Company name changed pineroth LIMITED\certificate issued on 04/02/91
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Request DocumentCompany name changed pineroth LIMITED\certificate issued on 04/02/91
23 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
01 May 1990 88(2)R Ad 08/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/03/90--------- £ si 98@1=98 £ ic 2/100
09 Mar 1990 287 Registered office changed on 09/03/90 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 09/03/90 from: 31 corsham street london N1 6DR
09 Mar 1990 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
21 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation