- Company Overview for PINEBANK LIMITED (02023162)
- Filing history for PINEBANK LIMITED (02023162)
- People for PINEBANK LIMITED (02023162)
- More for PINEBANK LIMITED (02023162)
| 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) |
|---|---|---|---|
| 09 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 20 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Mar 2014 | AP01 | Appointment of Mr Colin Peter Ludlow as a director | |
| 18 Mar 2014 | AP03 | Appointment of Mr Colin Peter Ludlow as a secretary | |
| 18 Mar 2014 | TM01 | Termination of appointment of David Ross as a director | |
| 18 Mar 2014 | TM02 | Termination of appointment of David Ross as a secretary | |
| 18 Mar 2014 | AD01 | Registered office address changed from 43 Gloucester Avenue London NW1 7BA on 18 March 2014 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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|
| 23 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
| 02 Nov 2011 | CH01 | Director's details changed for Vanessa Elliot on 1 October 2009 | |
| 20 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 22 Nov 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
| 23 Mar 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 08 Dec 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Vanessa Elliot on 1 December 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for David Mark Ross on 1 December 2009 | |
| 19 Mar 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 10 Oct 2008 | 363a | Return made up to 08/10/08; full list of members | |
| 09 Jul 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 19 Oct 2007 | 363s | Return made up to 08/10/07; no change of members | |
| 29 Apr 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 19 Oct 2006 | 363s | Return made up to 08/10/06; full list of members |