Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PINECRAVEN (PENALLTA) LIMITED

Company number 04758278

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Apr 2008 363s Return made up to 29/02/08; full list of members
18 Jun 2007 363s Return made up to 09/05/07; no change of members
25 May 2006 AA Total exemption small company accounts made up to 31 May 2005
24 May 2006 363s Return made up to 09/05/06; full list of members
03 May 2006 395 Particulars of mortgage/charge
13 Sep 2005 288b Secretary resigned
13 Sep 2005 288a New secretary appointed
26 May 2005 363s Return made up to 09/05/05; full list of members
15 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
20 May 2004 363s Return made up to 09/05/04; full list of members
20 May 2004 288b Director resigned
20 Aug 2003 288a New director appointed
19 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2003 88(2)R Ad 06/08/03--------- £ si 99@1=99 £ ic 1/100
13 Aug 2003 288b Secretary resigned
13 Aug 2003 288a New secretary appointed
17 Jun 2003 MEM/ARTS Memorandum and Articles of Association
08 Jun 2003 288b Secretary resigned
08 Jun 2003 288b Director resigned
08 Jun 2003 288a New secretary appointed
08 Jun 2003 288a New director appointed
03 Jun 2003 CERTNM Company name changed pinecraven (penaltta) LIMITED\certificate issued on 03/06/03
29 May 2003 MEM/ARTS Memorandum and Articles of Association