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PINESTONE LIMITED

Company number 02951627

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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)
02 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Apr 2007 122 S-div 28/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2007 155(6)a Declaration of assistance for shares acquisition
02 Nov 2006 363a Return made up to 22/07/06; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Aug 2005 363a Return made up to 22/07/05; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Sep 2004 403a Declaration of satisfaction of mortgage/charge
22 Sep 2004 403a Declaration of satisfaction of mortgage/charge
10 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Aug 2004 363s Return made up to 22/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Aug 2003 363s Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2002 363s Return made up to 22/07/02; full list of members
26 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
01 Aug 2001 363s Return made up to 22/07/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
14 Aug 2000 363s Return made up to 22/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 May 2000 288a New director appointed
21 Jan 2000 395 Particulars of mortgage/charge
18 Jan 2000 395 Particulars of mortgage/charge
30 Dec 1999 287 Registered office changed on 30/12/99 from: banbridge house the esplanade minehead somerset TA24 5QS
28 Sep 1999 AA Accounts for a small company made up to 31 December 1998