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PINE & OAK WAREHOUSE LIMITED

Company number 06322677

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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)
31 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
13 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Grant Royston Dawling on 24 July 2010
10 Sep 2010 CH01 Director's details changed for Glenn Derek Dawling on 24 July 2010
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2009 363a Return made up to 24/07/09; full list of members
27 Jul 2009 287 Registered office changed on 27/07/2009 from st john's chambers, love street chester cheshire CH1 1QN
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 88(2) Ad 01/08/08\gbp si 2@1=2\gbp ic 198/200\
15 Sep 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
12 Aug 2008 363a Return made up to 24/07/08; full list of members
09 Apr 2008 88(2) Ad 24/07/07\gbp si 199@1=199\gbp ic 1/200\
18 Aug 2007 288a New secretary appointed;new director appointed
18 Aug 2007 288a New director appointed
18 Aug 2007 288b Secretary resigned
18 Aug 2007 288b Director resigned
24 Jul 2007 NEWINC Incorporation