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PINEHAWK LIMITED

Company number 04066291

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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)
20 Aug 2003 MEM/ARTS Memorandum and Articles of Association
23 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
12 Sep 2002 363s Return made up to 06/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
14 Sep 2001 363s Return made up to 06/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2001 88(2)R Ad 09/01/01--------- £ si 9@1=9 £ ic 1/10
27 Sep 2000 287 Registered office changed on 27/09/00 from: temple house 20 holywell row london EC2A 4XH
22 Sep 2000 288b Secretary resigned
22 Sep 2000 288b Director resigned
22 Sep 2000 288a New director appointed
22 Sep 2000 288a New secretary appointed
22 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
06 Sep 2000 NEWINC Incorporation