PINE LAKE MANAGEMENT SERVICES LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1311 March 2013 | CONFIRMATION OF COMPLETION OF CROSS BORDER MERGER FROM AN OVERSEAS REGISTRY |
| 11/03/1311 March 2013 | CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES |
| 28/02/1328 February 2013 | COURT ORDER RE CROSS BORDER MERGER |
| 08/10/128 October 2012 | CB01-CROSS BORDER MERGER NOTICE |
| 04/10/124 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN CROOK / 15/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JAYNE HULME / 15/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN CROOK / 15/11/2011 |
| 06/10/116 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HULME / 18/08/2008 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MS SARAH JAYNE HULME |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN KANDEL |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ALTERMEMORANDUM08/03/00 |
| 29/11/9929 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/11/99 |
| 26/11/9926 November 1999 | S366A DISP HOLDING AGM 19/11/99 |
| 26/11/9926 November 1999 | ALTERARTICLES19/11/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | ALTER MEM AND ARTS 28/08/97 |
| 12/09/9712 September 1997 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 28/09/94; CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9424 November 1994 | |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/07/9420 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/12/9324 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 07/12/937 December 1993 | |
| 07/12/937 December 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9312 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 FROM: G OFFICE CHANGED 11/05/93 LSI HOUSE 162/168 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7DS |
| 16/10/9216 October 1992 | |
| 16/10/9216 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | |
| 29/05/9229 May 1992 | REGISTERED OFFICE CHANGED ON 29/05/92 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/02/924 February 1992 | |
| 04/02/924 February 1992 | |
| 04/02/924 February 1992 | |
| 04/02/924 February 1992 | |
| 04/02/924 February 1992 | |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 FROM: G OFFICE CHANGED 21/01/92 LSI HOUSE 162-168 HIGH STREET WALTHAM CROSS HERTS. EN7 8DS |
| 21/01/9221 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: G OFFICE CHANGED 16/01/92 36 GOLDEN SQUARE LONDON W1R 4AH |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/04/9116 April 1991 | |
| 16/04/9116 April 1991 | RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 02/10/88 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 14/04/8914 April 1989 | 15/12/87 FULL LIST NOF |
| 04/04/894 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 04/04/894 April 1989 | DIRECTOR RESIGNED |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | EXEMPTION FROM APPOINTING AUDITORS 011287 |
| 19/06/8719 June 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 19/06/87 |
| 19/06/8719 June 1987 | COMPANY NAME CHANGED ACKLAW LIMITED CERTIFICATE ISSUED ON 22/06/87 |
| 26/05/8726 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8726 May 1987 | REGISTERED OFFICE CHANGED ON 26/05/87 FROM: G OFFICE CHANGED 26/05/87 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 26/02/8726 February 1987 | CERTIFICATE OF INCORPORATION |
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