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PINEGLADE LIMITED

Company number 02200007

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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)
21 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
19 Oct 2011 TM01 Termination of appointment of Phi Duong as a director
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 CH01 Director's details changed for Mr Christopher Man Hsien Tan on 1 January 2010
20 Jul 2010 CH01 Director's details changed for Chung Pun Cheng on 1 January 2010
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 19/07/09; full list of members
01 Apr 2009 288b Appointment terminated director eric wu
21 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company dispense with laying of accounts and reports 05/12/2008
21 Jul 2008 363a Return made up to 19/07/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 19/07/07; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005