- Company Overview for PINESIDE PROPERTIES LIMITED (02714879)
- Filing history for PINESIDE PROPERTIES LIMITED (02714879)
- People for PINESIDE PROPERTIES LIMITED (02714879)
- Charges for PINESIDE PROPERTIES LIMITED (02714879)
- More for PINESIDE PROPERTIES LIMITED (02714879)
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) |
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04 May 1995 | 363s | Return made up to 14/05/95; full list of members | |
01 Mar 1995 | 288 | Director resigned | |
15 Feb 1995 | AA |
Accounts for a dormant company made up to 31 May 1994
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Request DocumentAccounts for a dormant company made up to 31 May 1994 |
15 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jan 1995 | 225(1) |
Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12 |
28 Jul 1994 | 225(1) |
Accounting reference date extended from 31/05 to 31/07
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Request DocumentAccounting reference date extended from 31/05 to 31/07 |
05 Jul 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jun 1994 | 363s |
Return made up to 14/05/94; no change of members
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Request DocumentReturn made up to 14/05/94; no change of members |
13 Dec 1993 | 363a |
Return made up to 14/05/93; full list of members
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Request DocumentReturn made up to 14/05/93; full list of members |
04 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Nov 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
04 Nov 1993 | 88(2)R |
Ad 14/10/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 14/10/93--------- £ si 998@1=998 £ ic 2/1000 |
04 Nov 1993 | AA |
Accounts for a dormant company made up to 31 May 1993
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|
Request DocumentAccounts for a dormant company made up to 31 May 1993 |
04 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jun 1992 | 287 |
Registered office changed on 16/06/92 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB
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Request DocumentRegistered office changed on 16/06/92 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB |
16 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jun 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
14 May 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |