PINE TREE PROPERTIES LIMITED

Company number 03599027

Date	Type	Description	View / Download
06 Sep 2005	363s	Return made up to 16/07/05; no change of members	(7 pages)
12 Aug 2005	288a	New director appointed	(4 pages)
25 Feb 2005	AA	Full accounts made up to 30 April 2004	(13 pages)
26 Aug 2004	363s	Return made up to 16/07/04; no change of members	(7 pages)
12 Aug 2004	287	Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY	(1 page)
03 Feb 2004	AA	Full accounts made up to 30 April 2003	(13 pages)
16 Aug 2003	363s	Return made up to 16/07/03; full list of members	(10 pages)
01 Mar 2003	AA	Full accounts made up to 30 April 2002	(13 pages)
16 Aug 2002	363s	Return made up to 16/07/02; full list of members	(10 pages)
15 Jul 2002	287	Registered office changed on 15/07/02 from: clive house 2 old brewery mews hampstead london NW3 1PZ	(1 page)
28 Feb 2002	AA	Full accounts made up to 30 April 2001	(12 pages)
24 Aug 2001	363s	Return made up to 16/07/01; full list of members	(10 pages)
17 Jan 2001	AA	Full accounts made up to 30 April 2000	(12 pages)
20 Jul 2000	363s	Return made up to 16/07/00; full list of members	(10 pages)
16 Mar 2000	AA	Full accounts made up to 30 April 1999	(12 pages)
13 Oct 1999	363s	Return made up to 16/07/99; full list of members	(9 pages)
12 Oct 1999	88(2)R	Ad 12/08/98--------- £ si 997@1=997 £ ic 2/999	(2 pages)
08 Feb 1999	225	Accounting reference date shortened from 31/07/99 to 30/04/99	(1 page)
07 Oct 1998	CERTNM	Company name changed presto properties LIMITED\certificate issued on 08/10/98	(2 pages)
26 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
24 Aug 1998	288b	Director resigned	(1 page)
24 Aug 1998	288b	Secretary resigned	(1 page)
24 Aug 1998	288a	New secretary appointed	(2 pages)
24 Aug 1998	288a	New director appointed	(3 pages)
24 Aug 1998	288a	New director appointed	(3 pages)

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