- Company Overview for PINEGLEN LTD (03671520)
- Filing history for PINEGLEN LTD (03671520)
- People for PINEGLEN LTD (03671520)
- More for PINEGLEN LTD (03671520)
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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19 Nov 2002 | MA | Memorandum and Articles of Association | |
19 Nov 2002 | RESOLUTIONS |
Resolutions
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18 Nov 2002 | 287 | Registered office changed on 18/11/02 from: octagon house fir road, bramhall stockport cheshire SK7 2NP | |
10 Jul 2002 | AA | Total exemption full accounts made up to 30 September 2001 | |
14 Jan 2002 | 363s | Return made up to 20/11/01; full list of members | |
27 Jun 2001 | AA | Full accounts made up to 30 September 2000 | |
30 Nov 2000 | 363s | Return made up to 20/11/00; full list of members | |
17 Oct 2000 | 288b | Director resigned | |
10 Oct 2000 | 288b | Director resigned | |
30 Jun 2000 | AA | Full accounts made up to 30 September 1999 | |
28 Jun 2000 | 288b | Director resigned | |
26 Jun 2000 | 287 | Registered office changed on 26/06/00 from: 1 ashfield road stockport cheshire SK3 8UD | |
04 May 2000 | 288b | Director resigned | |
19 Apr 2000 | 88(2)R | Ad 28/02/00-13/03/00 £ si 5@1=5 £ ic 28/33 | |
13 Apr 2000 | 288a | New director appointed | |
13 Apr 2000 | 288b | Secretary resigned | |
13 Apr 2000 | 288b | Director resigned | |
13 Apr 2000 | 288a | New secretary appointed | |
05 Apr 2000 | 288a | New director appointed | |
19 Jan 2000 | 363s | Return made up to 20/11/99; full list of members | |
29 Dec 1999 | 288b | Director resigned | |
29 Nov 1999 | 288b | Director resigned | |
09 Nov 1999 | 288b | Director resigned | |
15 Oct 1999 | 288a | New director appointed | |
07 Oct 1999 | 88(2)R | Ad 31/08/99--------- £ si 1@1=1 £ ic 27/28 |