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EARLEYWOOD PINES MANAGEMENT LIMITED

Company number 03062988

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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)
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New secretary appointed;new director appointed
06 Nov 1997 288a New director appointed
19 Aug 1997 363s Return made up to 31/05/97; full list of members
  • 363(287) ‐ Registered office changed on 19/08/97
  • 363(288) ‐ Secretary resigned;director resigned
17 Apr 1997 287 Registered office changed on 17/04/97 from: 10A guildford road woking surrey GU22 7PX
16 Apr 1997 AA Accounts for a small company made up to 31 May 1996
07 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1996 363s Return made up to 31/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 1996 88(2)R Ad 31/05/95-06/11/95 £ si 4@1=4 £ ic 2/6
06 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1995 NEWINC Incorporation