PINEONE LIMITED
Company number 06670500 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 22 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 5 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MACLEAN | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 3 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 12 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 28 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 17 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 5 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 9 Sep 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 9 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW THOMPSON / 01/09/2013 | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MACLEAN / 01/09/2013 | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 2 Apr 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM · WORK SPACE 3 GREENHOUSE · BEESTON ROAD · LEEDS · WEST YORKSHIRE · LS11 6AD · UNITED KINGDOM | View document |
| 10 Oct 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 1 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 15 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 16 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 29 Sep 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM · 40 THE CALLS · LEEDS · LS2 7EW | View document |
| 2 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 16 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED DENNIS MACLEAN | View document |
| 4 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER ANDREW THOMPSON | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | View document |
| 12 Aug 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |