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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)
08 Sep 2006 AA Accounts for a small company made up to 31 January 2006
19 Jan 2006 363s Return made up to 11/12/05; full list of members
01 Nov 2005 AA Full accounts made up to 31 January 2005
27 Apr 2005 395 Particulars of mortgage/charge
21 Jan 2005 363s Return made up to 11/12/04; full list of members
13 Nov 2004 395 Particulars of mortgage/charge
29 Oct 2004 AA Full accounts made up to 31 January 2004
23 Dec 2003 395 Particulars of mortgage/charge
18 Dec 2003 363s Return made up to 11/12/03; full list of members
04 Dec 2003 AA Full accounts made up to 31 January 2003
10 Jan 2003 363s Return made up to 11/12/02; full list of members
26 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
28 May 2002 225 Accounting reference date extended from 31/12/02 to 31/01/03
25 Apr 2002 395 Particulars of mortgage/charge
24 Apr 2002 88(2)R Ad 25/03/02--------- £ si 1@1=1 £ ic 1/2
16 Apr 2002 395 Particulars of mortgage/charge
06 Feb 2002 288b Director resigned
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
28 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2001 363s Return made up to 11/12/01; full list of members
24 Sep 2001 288a New director appointed
05 Mar 2001 288b Director resigned
22 Feb 2001 287 Registered office changed on 22/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Feb 2001 288b Secretary resigned