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PINEBELL PROPERTIES LIMITED

Company number 03530800

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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)
25 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
08 Nov 2005 363s Return made up to 19/03/05; full list of members
29 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
11 Jan 2005 395 Particulars of mortgage/charge
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 363s Return made up to 19/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
27 Apr 2003 363s Return made up to 19/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
17 Jul 2002 363s Return made up to 19/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
27 Mar 2001 363s Return made up to 19/03/01; full list of members
28 Jan 2001 AA Full accounts made up to 31 March 2000
13 Apr 2000 363s Return made up to 19/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2000 88(2)R Ad 31/03/99--------- £ si 598@1=598 £ ic 2/600
21 Jan 2000 AA Full accounts made up to 31 March 1999
07 Jun 1999 363s Return made up to 19/03/99; full list of members
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Apr 1998 123 £ nc 100/10000 08/04/98
20 Apr 1998 288a New secretary appointed;new director appointed
20 Apr 1998 288a New director appointed
20 Apr 1998 288b Secretary resigned
20 Apr 1998 288b Director resigned