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PINE LAKE LIMITED

Company number 01620620

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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)
28 May 2004 AA Full accounts made up to 31 December 2003
08 Dec 2003 288b Director resigned
08 Dec 2003 288a New director appointed
08 Dec 2003 363s Return made up to 28/09/03; full list of members
05 Oct 2003 288b Director resigned
01 Jun 2003 AA Full accounts made up to 31 December 2002
15 Apr 2003 288b Director resigned
18 Dec 2002 288a New director appointed
09 Oct 2002 363s Return made up to 28/09/02; full list of members
02 Sep 2002 AA Full accounts made up to 31 December 2001
29 Oct 2001 AA Full accounts made up to 31 December 2000
25 Oct 2001 363s Return made up to 28/09/01; full list of members
31 Jul 2001 287 Registered office changed on 31/07/01 from: pine lake resort dock acres carnforth lancashire LA6 1JZ
27 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
05 Mar 2001 403a Declaration of satisfaction of mortgage/charge
05 Mar 2001 403a Declaration of satisfaction of mortgage/charge
05 Mar 2001 403a Declaration of satisfaction of mortgage/charge
30 Oct 2000 363s Return made up to 28/09/00; full list of members
02 Aug 2000 AA Full accounts made up to 31 December 1999
29 Oct 1999 363s Return made up to 28/09/99; full list of members
  • 363(287) ‐ Registered office changed on 29/10/99
  • 363(353) ‐ Location of register of members address changed
27 Jul 1999 AA Full accounts made up to 31 December 1998
27 Nov 1998 288b Secretary resigned
27 Nov 1998 288a New secretary appointed
15 Oct 1998 363a Return made up to 28/09/98; full list of members
27 Aug 1998 288a New director appointed