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PINEBEAM LTD

Company number 02898478

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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 Jun 2007 288a New director appointed
04 Jun 2007 363a Return made up to 15/02/07; full list of members
29 Mar 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2006 287 Registered office changed on 21/08/06 from: pinebeam LTD, pavilion industrial estate,, darran r, mountain ash, mid glamorgan CF45 3HP
11 Jul 2006 395 Particulars of mortgage/charge
30 May 2006 363a Return made up to 15/02/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 28 February 2006
22 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
08 Mar 2005 363s Return made up to 15/02/05; full list of members
15 Dec 2004 363s Return made up to 15/02/04; full list of members; amend
16 Nov 2004 88(2)R Ad 10/02/04--------- £ si 5@5
11 Nov 2004 AA Total exemption small company accounts made up to 29 February 2004
05 Apr 2004 363s Return made up to 15/02/04; full list of members
17 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
08 Feb 2003 363s Return made up to 15/02/03; full list of members
25 Sep 2002 363s Return made up to 15/02/02; full list of members
17 Aug 2002 AA Total exemption small company accounts made up to 28 February 2002
17 Aug 2002 288b Director resigned
25 Jul 2001 AA Total exemption small company accounts made up to 28 February 2001
25 May 2001 288a New director appointed
19 Mar 2001 363s Return made up to 15/02/01; full list of members
08 Nov 2000 AA Accounts for a small company made up to 29 February 2000
20 Mar 2000 363s Return made up to 15/02/00; full list of members
  • 363(287) ‐ Registered office changed on 20/03/00
17 May 1999 88(2)R Ad 16/02/99--------- £ si 15@1=15 £ ic 300/315
17 May 1999 AA Accounts for a small company made up to 28 February 1999