Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PINEWANE LIMITED

Company number 04071149

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Sep 2003 363s Return made up to 13/09/03; full list of members
21 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
20 Sep 2002 363s Return made up to 13/09/02; full list of members
13 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001 AA Total exemption small company accounts made up to 30 September 2001
29 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Nov 2001 363s Return made up to 13/09/01; full list of members
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288b Director resigned
15 Dec 2000 287 Registered office changed on 15/12/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
15 Dec 2000 288a New secretary appointed
15 Dec 2000 288a New director appointed
13 Sep 2000 NEWINC Incorporation