PINECRAY LIMITED

Company number 00946640

Date	Type	Description	View / Download
28 Feb 2007	363a	Return made up to 25/02/07; full list of members	(3 pages)
16 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
15 Aug 2006	288b	Secretary resigned	(1 page)
15 Aug 2006	288a	New secretary appointed	(3 pages)
01 Mar 2006	363s	Return made up to 25/02/06; full list of members	(6 pages)
05 Dec 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
28 Apr 2005	363s	Return made up to 25/02/05; full list of members	(2 pages)
09 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
16 Mar 2004	287	Registered office changed on 16/03/04 from: 15 hanover square london W1S 1HY	(1 page)
16 Mar 2004	363s	Return made up to 25/02/04; full list of members 363(287) ‐ Registered office changed on 16/03/04	(6 pages)
27 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
08 Mar 2003	363s	Return made up to 25/02/03; full list of members	(6 pages)
06 Nov 2002	288a	New secretary appointed	(2 pages)
29 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Appoint comp sec 13/09/02	(1 page)
31 Jul 2002	288b	Secretary resigned	(1 page)
20 Mar 2002	363s	Return made up to 25/02/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
28 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
19 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
19 Mar 2001	288b	Secretary resigned	(1 page)
19 Mar 2001	288a	New secretary appointed	(2 pages)
06 Mar 2001	363s	Return made up to 25/02/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
15 Apr 2000	363s	Return made up to 25/02/00; full list of members	(6 pages)
17 Mar 1999	363s	Return made up to 25/02/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
16 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)