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PINEGLEN LTD

Company number 03671520

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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)
19 Nov 2002 MA Memorandum and Articles of Association
19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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