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PINEBOW LIMITED

Company number 02347671

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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)
06 Mar 2004 403b Declaration of mortgage charge released/ceased
13 Nov 2003 AA Full accounts made up to 30 April 2003
17 Mar 2003 363s Return made up to 14/02/03; full list of members
17 Oct 2002 AA Full accounts made up to 30 April 2002
12 Mar 2002 288a New director appointed
28 Feb 2002 AA Full accounts made up to 30 April 2001
08 Feb 2002 363s Return made up to 14/02/02; full list of members
20 Jul 2001 403a Declaration of satisfaction of mortgage/charge
20 Jul 2001 403a Declaration of satisfaction of mortgage/charge
19 May 2001 395 Particulars of mortgage/charge
18 May 2001 403a Declaration of satisfaction of mortgage/charge
18 May 2001 403a Declaration of satisfaction of mortgage/charge
09 May 2001 395 Particulars of mortgage/charge
09 May 2001 395 Particulars of mortgage/charge
28 Mar 2001 363s Return made up to 14/02/01; full list of members
28 Mar 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
28 Mar 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Mar 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
02 Mar 2001 AA Full accounts made up to 30 April 2000
30 Jun 2000 287 Registered office changed on 30/06/00 from: station house barnes common london SW13 0HT
05 May 2000 363s Return made up to 14/02/00; full list of members
05 Mar 2000 AA Full accounts made up to 30 April 1999
13 Mar 1999 363s Return made up to 14/02/99; no change of members
02 Mar 1999 AA Full accounts made up to 30 April 1998
03 Mar 1998 AA Full accounts made up to 30 April 1997