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PINE ENERGY CONSULTANTS LIMITED

Company number 03568408

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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 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
29 Jul 2003 288c Secretary's particulars changed
16 Jul 2003 363s Return made up to 21/05/03; full list of members
25 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
29 Nov 2002 287 Registered office changed on 29/11/02 from: 1ST contact tax clydesdale bank house 33 regent street london SW1Y 4ZT
22 Jul 2002 AA Total exemption small company accounts made up to 31 May 2001
12 Jun 2002 363s Return made up to 21/05/02; full list of members
25 Sep 2001 363a Return made up to 21/05/01; no change of members
25 Sep 2001 287 Registered office changed on 25/09/01 from: 1ST contact regent street london SW1Y 4ZT
27 Jun 2001 AA Full accounts made up to 31 May 2000
04 May 2001 287 Registered office changed on 04/05/01 from: 6 mabel street woking surrey GU21 1NN
04 May 2001 288a New secretary appointed
04 May 2001 288b Secretary resigned
19 Dec 2000 288c Director's particulars changed
19 Jul 2000 363s Return made up to 21/05/00; full list of members
19 Jul 2000 363(288) 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 DocumentDirector's particulars changed
11 Apr 2000 287 Registered office changed on 11/04/00 from: flat b 70 rowfant road london SW17 7AS
28 Feb 2000 AA Full accounts made up to 31 May 1999
09 Jun 1999 363s Return made up to 21/05/99; full list of members
24 Jan 1999 288a New secretary appointed
24 Jan 1999 288b Secretary resigned
24 Jan 1999 287 Registered office changed on 24/01/99 from: 13 bloomsbury court st lukes square guildford GU1 3NQ
15 Jun 1998 288b Director resigned
15 Jun 1998 288b Secretary resigned
15 Jun 1998 288a New secretary appointed