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PINNER HILL ESTATE LIMITED

Company number 03837884

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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 288c Director's particulars changed
16 Sep 2002 363s Return made up to 08/09/02; full list of members
26 Oct 2001 363s Return made up to 08/09/01; full list of members
26 Oct 2001 AA Total exemption small company accounts made up to 5 April 2001
24 May 2001 288a New director appointed
24 May 2001 288b Director resigned
24 May 2001 288b Director resigned
18 Jan 2001 288a New director appointed
01 Nov 2000 AA Full accounts made up to 5 April 2000
14 Sep 2000 363s Return made up to 08/09/00; full list of members
24 Aug 2000 225 Accounting reference date shortened from 30/09/00 to 05/04/00
09 Nov 1999 288a New director appointed
14 Oct 1999 288a New director appointed
14 Oct 1999 288a New director appointed
14 Oct 1999 288a New director appointed
14 Oct 1999 288a New director appointed
14 Oct 1999 288a New director appointed
14 Oct 1999 288a New director appointed
14 Oct 1999 288a New director appointed
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1999 288b Director resigned
11 Oct 1999 288b Secretary resigned
11 Oct 1999 288a New secretary appointed
11 Oct 1999 288a New director appointed
29 Sep 1999 CERTNM Company name changed mapstamp LIMITED\certificate issued on 30/09/99