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PINELODGE LIMITED

Company number 02769796

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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)
05 Apr 2000 AA Accounts for a dormant company made up to 31 October 1999
23 Dec 1999 363s Return made up to 02/12/99; full list of members
06 Aug 1999 AA Accounts for a dormant company made up to 1 November 1998
23 Dec 1998 363s Return made up to 02/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
20 Mar 1998 AA Accounts for a dormant company made up to 2 November 1997
19 Dec 1997 363s Return made up to 02/12/97; no change of members
27 Mar 1997 AA Accounts for a dormant company made up to 3 November 1996
31 Dec 1996 363s Return made up to 02/12/96; full list of members
12 Apr 1996 AA Accounts for a dormant company made up to 29 October 1995
02 Jan 1996 363s Return made up to 02/12/95; no change of members
30 Mar 1995 AA Accounts for a dormant company made up to 30 October 1994
22 Dec 1994 363s Return made up to 02/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/94; no change of members
20 May 1994 AA Accounts for a dormant company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1993
19 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 1993 363s Return made up to 02/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/93; full list of members
16 Jul 1993 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
17 Jan 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
13 Jan 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Jan 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Jan 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Jan 1993 287 Registered office changed on 13/01/93 from: 2, baches street london. N1 6UB
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Request DocumentRegistered office changed on 13/01/93 from: 2, baches street london. N1 6UB
08 Jan 1993 CERTNM Company name changed weightdeal company LIMITED\certificate issued on 11/01/93
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Request DocumentCompany name changed weightdeal company LIMITED\certificate issued on 11/01/93
02 Dec 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation