PINEFLAT LTD

Company number 03949557

Date	Type	Description	View / Download
21 Mar 2007	363a	Return made up to 16/03/07; full list of members	(2 pages)
08 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(13 pages)
20 Apr 2006	363s	Return made up to 16/03/06; full list of members	(7 pages)
30 Nov 2005	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
08 Nov 2005	288c	Secretary's particulars changed	(1 page)
06 Apr 2005	363s	Return made up to 16/03/05; full list of members	(8 pages)
03 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
31 Mar 2004	363s	Return made up to 16/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
06 May 2003	363s	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/05/03	(7 pages)
04 Mar 2003	287	Registered office changed on 04/03/03 from: tangley house postford mil, mill lane, chilworth, guildford surrey GU4 8RT	(1 page)
26 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	(12 pages)
03 Apr 2002	363s	Return made up to 16/03/02; full list of members	(6 pages)
04 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
12 Apr 2001	363s	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
21 Jul 2000	287	Registered office changed on 21/07/00 from: hallams court littleford lane, blackheath guildford surrey GU4 8QZ	(1 page)
27 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
27 Jun 2000	88(2)R	Ad 13/06/00--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
27 Jun 2000	123	Nc inc already adjusted 14/06/00	(1 page)
27 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
26 Apr 2000	287	Registered office changed on 26/04/00 from: 3RD floor 55 gower street london WC1E 6HQ	(1 page)
17 Apr 2000	288b	Secretary resigned	(1 page)