PINEBLUE LIMITED

Company number 00969373

Date	Type	Description	View / Download
12 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
01 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
26 Oct 2002	363s	Return made up to 22/09/02; full list of members	(8 pages)
11 Oct 2002	288a	New secretary appointed;new director appointed	(1 page)
11 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2002	363s	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
26 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288b	Director resigned	(1 page)
25 Oct 2001	288a	New secretary appointed	(2 pages)
24 Aug 2001	288a	New director appointed	(2 pages)
05 Apr 2001	287	Registered office changed on 05/04/01 from: hawk house peregrine park high wycombe buckinghamshire HP13 7DL	(1 page)
05 Apr 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
20 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 2000	363s	Return made up to 22/09/00; full list of members	(8 pages)
23 Oct 2000	288b	Director resigned	(1 page)
23 Oct 2000	288b	Director resigned	(1 page)
23 Oct 2000	288b	Director resigned	(1 page)
26 Jun 2000	AA	Accounts for a dormant company made up to 30 September 1999	(4 pages)
26 Apr 2000	288b	Director resigned	(1 page)
26 Apr 2000	288a	New director appointed	(2 pages)
20 Oct 1999	363s	Return made up to 22/09/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jul 1999	AA	Accounts for a dormant company made up to 30 September 1998	(4 pages)
16 Oct 1998	363s	Return made up to 22/09/98; no change of members	(6 pages)