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Company number 02560910

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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)
16 Sep 1999 AA Full accounts made up to 31 March 1999
29 Dec 1998 AA Full accounts made up to 31 March 1998
22 Dec 1998 363s Annual return made up to 21/11/98
07 Jul 1998 288b Secretary resigned
07 Jul 1998 288b Director resigned
07 Jul 1998 288a New secretary appointed;new director appointed
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
30 Dec 1997 363s Annual return made up to 21/11/97
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1997 CERTNM Company name changed the pines (1990) LIMITED\certificate issued on 01/04/97
24 Jan 1997 395 Particulars of mortgage/charge
24 Jan 1997 288a New director appointed
20 Dec 1996 363s Annual return made up to 21/11/96
14 Nov 1996 AA Full accounts made up to 31 March 1996
16 Jan 1996 288 Secretary resigned;new secretary appointed
21 Dec 1995 363s Annual return made up to 21/11/95
21 Dec 1995 288 Director resigned
02 Nov 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363s Annual return made up to 21/11/94
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 21/11/94
30 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
27 Oct 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Aug 1994 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
29 Nov 1993 363s Annual return made up to 21/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 21/11/93
15 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992