PINE DIRECT LIMITED

Company Documents

DateDescription
16/05/1416 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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16/05/1416 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/07/136 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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13/05/1313 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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12/05/1312 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS NAOMI ALEXANDRA GRUNFELD / 01/03/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/05/1225 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRUNFELD

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16/05/1216 May 2012 DIRECTOR APPOINTED MRS NAOMI GRUNFELD

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16/05/1216 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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16/05/1116 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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11/05/1011 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/04/1026 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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01/06/091 June 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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30/04/0830 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/06/076 June 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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17/06/0517 June 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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04/06/044 June 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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19/05/0319 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 DIRECTOR'S PARTICULARS CHANGED

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25/02/0325 February 2003 SECRETARY'S PARTICULARS CHANGED

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01/06/021 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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01/06/021 June 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 NEW SECRETARY APPOINTED

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26/11/0126 November 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM:
UNIT 12B WINKINSON ROAD
LOVE LANE INDUSTRIAL ESTATE
CIRENCESTER
GLOUCESTERSHIRE GL7 1YT

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23/04/0123 April 2001 SECRETARY RESIGNED

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23/04/0123 April 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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