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PINADALE LIMITED

Company number 02884215

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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)
25 Sep 2002 AA Accounts for a dormant company made up to 31 January 2002
25 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Dec 2001 363s Return made up to 21/12/01; full list of members
09 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Oct 2001 AA Accounts for a dormant company made up to 31 January 2001
03 Jan 2001 363s Return made up to 21/12/00; full list of members
05 Oct 2000 AA Accounts for a dormant company made up to 31 January 2000
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jan 2000 363s Return made up to 21/12/99; full list of members
04 Oct 1999 AA Accounts for a dormant company made up to 31 January 1999
04 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1999 363s Return made up to 04/01/99; full list of members
30 Sep 1998 AA Accounts for a dormant company made up to 31 January 1998
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1998 363s Return made up to 04/01/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 1997 AA Accounts for a dormant company made up to 31 January 1997
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1997 288a New director appointed
28 Feb 1997 288a New secretary appointed
28 Feb 1997 288b Secretary resigned;director resigned
28 Feb 1997 287 Registered office changed on 28/02/97 from: 3 oakley grange mount park road harrow on the hill middlesex HA1 3JU
23 Jan 1997 363s Return made up to 04/01/97; no change of members
10 Oct 1996 AA Accounts for a dormant company made up to 31 January 1996
10 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1996 288 New director appointed