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PINEGOLD LIMITED

Company number 02196914

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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)
05 Mar 2002 287 Registered office changed on 05/03/02 from: 48 northumberland rd north harrow middx HA2 7RE
14 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
01 Mar 2001 AA Full accounts made up to 30 April 2000
11 Jan 2001 288a New director appointed
11 Jan 2001 363s Return made up to 31/12/00; full list of members
28 Feb 2000 AA Full accounts made up to 30 April 1999
19 Jan 2000 363s Return made up to 31/12/99; full list of members
25 Feb 1999 AA Full accounts made up to 30 April 1998
05 Jan 1999 363s Return made up to 31/12/98; full list of members
12 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1998 123 £ nc 1000/500000 10/02/98
19 Feb 1998 AA Full accounts made up to 30 April 1997
04 Jan 1998 363s Return made up to 31/12/97; no change of members
30 Oct 1997 395 Particulars of mortgage/charge
25 Sep 1997 288a New secretary appointed
19 Feb 1997 AA Full accounts made up to 30 April 1996
06 Jan 1997 363s Return made up to 31/12/96; no change of members
01 Mar 1996 AA Full accounts made up to 30 April 1995
22 Dec 1995 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 1995 AA Accounts for a small company made up to 30 April 1994
17 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Dec 1994 288 New secretary appointed;director resigned;new director appointed
08 Mar 1994 AA Accounts for a small company made up to 30 April 1993
10 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed