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PINECRAFT PROPERTIES LIMITED

Company number 04551142

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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)
14 Oct 2005 288a New secretary appointed
16 Jun 2005 244 Delivery ext'd 3 mth 31/10/04
31 Jan 2005 288a New secretary appointed
31 Jan 2005 288b Secretary resigned
21 Oct 2004 363s Return made up to 02/10/04; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
15 Oct 2003 363s Return made up to 02/10/03; full list of members
09 Aug 2003 395 Particulars of mortgage/charge
09 Aug 2003 395 Particulars of mortgage/charge
09 Aug 2003 395 Particulars of mortgage/charge
26 Jul 2003 88(2)R Ad 01/01/03--------- £ si 98@1=98 £ ic 2/100
17 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New secretary appointed
10 Apr 2003 287 Registered office changed on 10/04/03 from: 1ST floor 8/10 stamford hill london N16 6XZ
10 Apr 2003 288b Secretary resigned
10 Apr 2003 288b Director resigned
02 Oct 2002 NEWINC Incorporation