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PINEMACE LIMITED

Company number 04122095

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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)
17 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
17 Dec 2009 CH04 Secretary's details changed for Divinerule Limited on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Danielle Llwellyn on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Clive Robert Llwellyn on 1 October 2009
07 Apr 2009 AA Full accounts made up to 31 January 2009
16 Dec 2008 363a Return made up to 11/12/08; full list of members
21 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Aprv accs dividend of £3000 per £1 ord b 10/07/2008
06 Aug 2008 AA Full accounts made up to 31 January 2008
16 Jun 2008 288c Secretary's change of particulars / divinerule LIMITED / 01/10/2007
31 Jan 2008 363a Return made up to 11/12/07; full list of members
20 Nov 2007 AA Accounts for a small company made up to 31 January 2007
27 Sep 2007 287 Registered office changed on 27/09/07 from: 2 crane court fleet street london EC4A 2BL
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
28 Feb 2007 363s Return made up to 11/12/06; full list of members
16 Nov 2006 88(2)R Ad 17/10/06--------- £ si 7414672@1=7414672 £ ic 100/7414772
16 Nov 2006 123 Nc inc already adjusted 17/10/06
16 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association