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PRETTY PINE (NORTHWOOD) LIMITED

Company number 03324636

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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)
26 Feb 2001 AA Full accounts made up to 30 April 2000
09 Mar 2000 363s Return made up to 26/02/00; full list of members
09 Mar 2000 AA Accounts for a dormant company made up to 30 April 1999
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Apr 1999 363s Return made up to 26/02/99; no change of members
07 Apr 1999 CERTNM Company name changed pretty pine LIMITED\certificate issued on 08/04/99
01 May 1998 AA Full accounts made up to 30 April 1998
25 Mar 1998 363s Return made up to 26/02/98; full list of members
17 Apr 1997 225 Accounting reference date extended from 28/02/98 to 30/04/98
04 Mar 1997 288a New director appointed
04 Mar 1997 288a New secretary appointed;new director appointed
03 Mar 1997 288b Secretary resigned
03 Mar 1997 288b Director resigned
03 Mar 1997 287 Registered office changed on 03/03/97 from: bridge house 181 queen victoria street london EC4V 4DD
26 Feb 1997 NEWINC Incorporation