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PINEBLUE LIMITED

Company number 00969373

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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)
03 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
02 Dec 1997 363s Return made up to 22/09/96; full list of members
01 Dec 1997 363s Return made up to 22/09/97; full list of members
19 Aug 1997 287 Registered office changed on 19/08/97 from: 15/17 huntsworth mews london NW1 6DD
30 Jun 1997 AA Accounts for a dormant company made up to 30 September 1996
23 Jun 1996 AA Accounts for a dormant company made up to 30 September 1995
18 Sep 1995 363s Return made up to 22/09/95; no change of members
18 Sep 1995 363s Return made up to 22/09/94; no change of members
29 Mar 1995 AA Accounts for a dormant company made up to 30 September 1994
08 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 May 1994 288 Director resigned
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Request DocumentDirector resigned
09 May 1994 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 DocumentDirector resigned
09 May 1994 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 DocumentDirector resigned
09 May 1994 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 DocumentDirector resigned
09 May 1994 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 DocumentDirector resigned
09 May 1994 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 DocumentDirector resigned
09 May 1994 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 DocumentDirector resigned
09 May 1994 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 DocumentDirector resigned
09 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1994 363s Return made up to 22/09/93; full list of members
18 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
18 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
09 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1992 288 New director 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 DocumentNew director appointed
09 Oct 1992 288 New director 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 DocumentNew director appointed