- Company Overview for PINECROWN LIMITED (02750917)
- Filing history for PINECROWN LIMITED (02750917)
- People for PINECROWN LIMITED (02750917)
- More for PINECROWN LIMITED (02750917)
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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02 Sep 1998 | 287 | Registered office changed on 02/09/98 from: c/o michael payne & co 39A head street colchester essex CO1 1NH | |
16 Jun 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
29 Sep 1997 | 363s | Return made up to 25/09/97; full list of members | |
01 Jul 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
15 Oct 1996 | 363s | Return made up to 25/09/96; no change of members | |
16 Jul 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
29 Dec 1995 | AUD | Auditor's resignation | |
18 Oct 1995 | 363s | Return made up to 25/09/95; no change of members | |
18 Aug 1995 | AA | Full accounts made up to 31 December 1994 | |
17 Jan 1995 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |
09 Jan 1995 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 Jan 1995 | 363s |
Return made up to 25/09/94; full list of members; amend
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|
Request DocumentReturn made up to 25/09/94; full list of members; amend |
14 Dec 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Dec 1994 | 287 |
Registered office changed on 14/12/94 from: 19A spital road maldon essex CM9 6DY
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|
Request DocumentRegistered office changed on 14/12/94 from: 19A spital road maldon essex CM9 6DY |
29 Sep 1994 | 363s |
Return made up to 25/09/94; full list of members
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|
Request DocumentReturn made up to 25/09/94; full list of members |
01 Sep 1994 | 88(2)R |
Ad 28/07/94--------- £ si 6@1=6 £ ic 4/10
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Request DocumentAd 28/07/94--------- £ si 6@1=6 £ ic 4/10 |
03 Aug 1994 | 123 |
Nc inc already adjusted 07/07/94
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|
Request DocumentNc inc already adjusted 07/07/94 |
22 Jul 1994 | AA |
Accounts for a small company made up to 30 September 1993
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|
Request DocumentAccounts for a small company made up to 30 September 1993 |
20 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Feb 1994 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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|
Request DocumentAccounting reference date extended from 30/09 to 31/12 |
07 Oct 1993 | 363s |
Return made up to 25/09/93; full list of members
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Request DocumentReturn made up to 25/09/93; full list of members |
19 May 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
19 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 May 1993 | 122 |
£ nc 5000/4 29/09/92
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|
Request Document£ nc 5000/4 29/09/92 |