PYNES ONE LTD

Company number 04095050

Date	Type	Description	View / Download
20 Jan 2006	AA	Full accounts made up to 31 August 2005	(10 pages)
26 Oct 2005	363a	Return made up to 24/10/05; full list of members	(2 pages)
07 Jul 2005	AA	Full accounts made up to 31 August 2004	(11 pages)
11 Apr 2005	288a	New secretary appointed	(1 page)
05 Apr 2005	288b	Secretary resigned	(1 page)
14 Mar 2005	AA	Full accounts made up to 31 August 2003	(13 pages)
09 Mar 2005	288b	Director resigned	(1 page)
16 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2004	363s	Return made up to 24/10/04; full list of members	(7 pages)
15 Nov 2004	363(288)	Secretary resigned;director resigned
15 Nov 2004	288a	New secretary appointed	(1 page)
24 Sep 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
24 Sep 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
22 Sep 2004	CERTNM	Company name changed bluu interiors LIMITED\certificate issued on 22/09/04	(2 pages)
14 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 May 2004	395	Particulars of mortgage/charge	(7 pages)
23 Apr 2004	AA	Full accounts made up to 31 August 2002	(14 pages)
08 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Oct 2003	363s	Return made up to 24/10/03; full list of members	(7 pages)
30 Oct 2002	363s	Return made up to 24/10/02; full list of members	(9 pages)
24 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
08 Aug 2002	AUD	Auditor's resignation	(1 page)
08 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-appr agreements 03/07/02	(3 pages)
05 Aug 2002	288a	New director appointed	(3 pages)
05 Aug 2002	288a	New secretary appointed;new director appointed	(3 pages)