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PINEMOUNT PROPERTIES LIMITED

Company number 04418999

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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)
02 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
02 May 2006 363a Return made up to 17/04/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 30 April 2005
29 Apr 2005 363s Return made up to 17/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
02 Jul 2004 363s Return made up to 17/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
02 May 2003 363s Return made up to 17/04/03; full list of members
05 Jun 2002 88(2)R Ad 14/05/02--------- £ si 99@1=99 £ ic 1/100
29 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2002 123 £ nc 100/1000 14/05/02
29 May 2002 288b Director resigned
29 May 2002 288b Secretary resigned
29 May 2002 288a New secretary appointed
29 May 2002 288a New director appointed
29 May 2002 288a New director appointed
29 May 2002 287 Registered office changed on 29/05/02 from: temple house 20 holywell row london EC2A 4XH
17 Apr 2002 NEWINC Incorporation