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PINEAPPLE HOLDINGS LIMITED

Company number 04185525

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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)
15 Jan 2009 AA Accounts made up to 31 March 2008
19 Jun 2008 288a Secretary appointed simon charles nicholson
19 Jun 2008 288b Appointment terminated secretary beverley patsalides
18 Apr 2008 363a Return made up to 22/03/08; full list of members
23 Oct 2007 AA Accounts made up to 31 March 2007
30 Mar 2007 363s Return made up to 22/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2007 288c Director's particulars changed
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2007 AUD Auditor's resignation
03 Feb 2007 AA Accounts made up to 31 March 2006
29 Sep 2006 288c Director's particulars changed
29 Mar 2006 363s Return made up to 22/03/06; full list of members
23 Sep 2005 288a New director appointed
05 Sep 2005 AA Accounts made up to 31 March 2005
12 Apr 2005 363s Return made up to 22/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2004 AA Accounts made up to 31 March 2004
31 Mar 2004 363s Return made up to 22/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2003 AA Accounts made up to 31 March 2003
28 Mar 2003 363s Return made up to 22/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 28/03/03
21 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2002 AA Accounts made up to 31 March 2002
12 Aug 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
02 Apr 2002 363s Return made up to 22/03/02; full list of members