PINE HARBOUR LIMITED

Company number FC026781 ·

Converted / Closed

23 filings

Date Filing
15 Apr 2010 BR008797 BRANCH CLOSED FC026781 COMPANY CLOSED 31/03/2010 View document
14 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS View document
17 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Nov 2009 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CURTIS / 19/10/2009 View document
14 Nov 2009 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARCHIBALD RITCHIE / 19/10/2009 View document
14 Nov 2009 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISA SCOTT / 19/10/2009 View document
14 Nov 2009 OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISA SCOTT / 19/10/2009 View document
14 Nov 2009 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES PUNTAN / 19/10/2009 View document
4 Nov 2009 BR008797 ADDRESS CHANGE 19/10/09 5 CANADA SQUARE, LONDON, , E14 5AQ View document
5 Nov 2008 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 View document
5 Nov 2008 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 View document
4 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Nov 2007 DIR RESIGNED 31/10/07 MILLETT RICHARD View document
5 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Aug 2007 DIR CHANGE IN PARTIC 01/08/07 PUNTAN TIMOTHY JAMES SERVICE ADDRESS View document
25 Jun 2007 DIR APPOINTED 20/12/06 CURTIS DAVID JOHN SERVICE ADDRESS 5 CANADA SQUARE LONDON View document
6 Jun 2007 DIR APPOINTED 20/12/06 MILLETT RICHARD SERVICE ADDRESS LONDON E14 View document
19 Jun 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View document
16 May 2006 BR008797 PAR APPOINTED SCOTT EMMA LOUISE 8 ARUNDEL TERRACE BARNES LONDON SW13 8DP View document
16 May 2006 BR008797 REGISTERED View document
16 May 2006 INITIAL BRANCH REGISTRATION View document
16 May 2006 BR008797 PAR APPOINTED PUNTAN TIM 7 PARKLANDS ICEHOUSE WOOD OXTED SURREY RH8 9DP View document
16 May 2006 BR008797 PAR APPOINTED RITCHIE KEITH TUDOR LODGE 89 WEALD ROAD SEVENOAKS KENT TN13 1QJ View document