- Company Overview for PINEBRAY LIMITED (01323510)
- Filing history for PINEBRAY LIMITED (01323510)
- People for PINEBRAY LIMITED (01323510)
- More for PINEBRAY LIMITED (01323510)
| 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) |
|---|---|---|---|
| 06 Jun 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 08 Mar 2006 | 123 | Nc inc already adjusted 24/02/04 | |
| 08 Mar 2006 | RESOLUTIONS |
Resolutions
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| 09 Feb 2006 | 363s | Return made up to 31/12/05; full list of members | |
| 09 Feb 2006 | 363(288) |
Director's particulars changed
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| 01 Jun 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
| 20 Jan 2005 | 363s | Return made up to 31/12/04; full list of members | |
| 29 Jul 2004 | AA | Total exemption small company accounts made up to 30 November 2003 | |
| 25 Feb 2004 | 363s | Return made up to 31/12/03; full list of members | |
| 25 Feb 2004 | 363(288) |
Director's particulars changed
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| 17 Feb 2004 | 288a | New director appointed | |
| 28 Nov 2003 | 287 | Registered office changed on 28/11/03 from: 4TH floor st georges house 15 hanover square london W1S 1HS | |
| 17 Feb 2003 | AA | Total exemption small company accounts made up to 30 November 2002 | |
| 09 Feb 2003 | 363s | Return made up to 31/12/02; full list of members | |
| 09 Mar 2002 | AA | Total exemption small company accounts made up to 30 November 2001 | |
| 06 Feb 2002 | 363s | Return made up to 31/12/01; full list of members | |
| 11 May 2001 | AA | Accounts for a small company made up to 30 November 2000 | |
| 28 Jan 2001 | 363s | Return made up to 31/12/00; full list of members | |
| 28 Jan 2001 | 363(287) |
Registered office changed on 28/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 28/01/01 |
| 21 Apr 2000 | AA | Accounts for a small company made up to 30 November 1999 | |
| 07 Feb 2000 | 363s | Return made up to 31/12/99; full list of members | |
| 20 Apr 1999 | AA | Accounts for a small company made up to 30 November 1998 | |
| 09 Feb 1999 | 363s | Return made up to 31/12/98; full list of members | |
| 12 Jun 1998 | AA | Accounts for a small company made up to 30 November 1997 | |
| 19 Feb 1998 | 363s | Return made up to 31/12/97; no change of members |