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PINE HARBOUR LIMITED

Company number FC026781

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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 Apr 2010 OSDS01 Closure of UK establishment(s) BR008797 and overseas company FC026781 on 31 March 2010
14 Apr 2010 OSTM01 Termination of appointment of David Curtis as a director
17 Nov 2009 AA Full accounts made up to 31 December 2008
14 Nov 2009 OSCH03 Director's details changed for Emma Louisa Scott on 19 October 2009
14 Nov 2009 OSCH03 Director's details changed for Keith Archibald Ritchie on 19 October 2009
14 Nov 2009 OSCH03 Director's details changed for David John Curtis on 19 October 2009
14 Nov 2009 OSCH03 Director's details changed for Timothy James Puntan on 19 October 2009
14 Nov 2009 OSCH05 Secretary's details changed for Emma Louisa Scott on 19 October 2009
04 Nov 2009 OSCH01 Details changed for a UK establishment - BR008797 Address Change 5 canada square, london, , E14 5AQ,19 October 2009
05 Nov 2008 BR4 Director and Secretary's Change of Particulars / emma scott / 17/05/2006 / HouseName/Number was: , now: 5; Street was: 8 arundel terrace, now: canada square; Area was: barnes, now: ; Post Code was: SW13 8DP, now: E14 5AQ; Secure Officer was: false, now: true
05 Nov 2008 BR4 Director's Change of Particulars / timothy puntan / 30/07/2007 / HouseName/Number was: , now: 5; Street was: 7 parklands, now: canada square; Area was: icehouse wood, now: ; Post Town was: oxted, now: london; Region was: surrey, now: ; Post Code was: RH8 9DP, now: E14 5AQ; Secure Officer was: false, now: true
04 Nov 2008 AA Full accounts made up to 31 December 2007
30 Nov 2007 BR4 Dir resigned 31/10/07 millett richard
05 Nov 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 BR4 Dir change in partic 01/08/07 puntan timothy james Service address
25 Jun 2007 BR4 Dir appointed 20/12/06 curtis david john Service address 5 canada square london
06 Jun 2007 BR4 Dir appointed 20/12/06 millett richard Service address london E14
19 Jun 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
16 May 2006 BR1-PAR BR008797 par appointed ritchie keith tudor lodge 89 weald road sevenoaks kent TN13 1QJ
16 May 2006 BR1-PAR BR008797 par appointed puntan tim 7 parklands icehouse wood oxted surrey RH8 9DP
16 May 2006 BR1-PAR BR008797 par appointed scott emma louise 8 arundel terrace barnes london SW13 8DP
16 May 2006 BR1-BCH BR008797 registered
16 May 2006 BR1 Initial branch registration