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PINEBLUE LIMITED

Learn more about PINEBLUE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 3 LONDON WALL BUILDINGS, LONDON WALL, LONDON, EC2M 5SY

PINEBLUE LIMITED on the map

Company type: Private Limited Company
Company number: 00969373
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.01
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 123174
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REGISTERED OFFICE CHANGED ON 14/10/2015 FROM, 3 LONDON WALL BUILDINGS, LONDON, EC2M 5SY, ENGLAND
Form type: AD01
Date: 2015.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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DIRECTOR APPOINTED MRS REBECCA ADELE HORNE
Form type: AP01
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE
Form type: TM01
Date: 2015.07.03
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REGISTERED OFFICE CHANGED ON 03/07/2015 FROM, 15-17 HUNTSWORTH MEWS, LONDON, NW1 6DD
Form type: AD01
Date: 2015.07.03
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DIRECTOR APPOINTED MS ALISON JANE CLARKE
Form type: AP01
Date: 2015.05.08
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APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY
Form type: TM01
Date: 2015.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES
Form type: TM02
Date: 2014.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013
Form type: CH01
Date: 2013.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS
Form type: TM01
Date: 2012.03.06
£2.95
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DIRECTOR APPOINTED MARTIN MORROW
Form type: AP01
Date: 2012.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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DIRECTOR APPOINTED COLIN RAYMOND ADAMS
Form type: AP01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD
Form type: TM01
Date: 2011.04.12
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.12.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.06
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.12.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.12.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.12.06
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009
Form type: CH01
Date: 2010.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.21
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.21
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.21
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.21
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.21
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.21
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.09
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 22/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27

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Company directors and board members:

REBECCA ADELE HORNE (current)
Director, ACCOUNTANT, 2015.07.01
3RD FLOOR, 3 LONDON WALL BUILDINGS LONDON WALL , LONDON
EC2M 5SY
ENGLAND
MARTIN MORROW (current)
Director, CHARTERED ACCOUNTANT, 2012.01.31
3RD FLOOR, 3 LONDON WALL BUILDINGS LONDON WALL , LONDON
EC2M 5SY
ENGLAND
PHILIP FREDERICK CULVER EVANS (resigned)
Secretary, ACCOUNTANT, 2001.02.01 - 2002.09.06
BRADFIELD COTTAGE BRADFIELD WILLAND , CULLOMPTON
EX15 2RA, DEVON
ADAM GEORGE ROLAND HATFIELD (resigned)
Secretary, COMPANY SECRETARY, 2002.09.06 - 2005.01.31
OLD BERKELEY COTTAGE COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
BARRIE PATRICK HUNTER (resigned)
Secretary, 1990.09.21 - 1991.04.30
ELM LODGE HALL ROAD , ROCHFORD
SS4 1NX, ESSEX
JENNIFER KATHRYN LEES (resigned)
Secretary, 2006.03.31 - 2014.08.08
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
KEVIN HUGH THOMAS (resigned)
Secretary, ACCOUNTANT, 1991.04.30 - 2001.10.01
HOFFERS BROOK FARM CAMBRIDGE ROAD , HARSTON
CB2 5NJ, CAMBRIDGESHIRE
JEREMY MARK WHITE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.01.31 - 2006.03.31
14 PARKWAY RATTON , EASTBOURNE
BN20 9DX, SUSSEX
COLIN RAYMOND ADAMS (resigned)
Director, FINANCE DIRECTOR, 2011.04.11 - 2012.01.31
15-17 HUNTSWORTH MEWS LONDON ,
NW1 6DD
JOHN TELFORD BEASLEY (resigned)
Director, COMPANY EXECUTIVE, 1990.09.21 - 1991.12.19
25 ARISMORE COURT 50-51 MARINE PARADE WEST , LEE ON SOLENT
PO13 9ED, HAMPSHIRE
TYMON PIERS BROADHEAD (resigned)
Director, ACCOUNTANT, 2006.05.31 - 2011.04.11
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD
DAVID PAUL BROCKWELL (resigned)
Director, ACCOUNTANT, 1991.12.17 - 2000.04.03
48 SAINT MARGARETS GROVE , GREAT KINGSHILL
HP15 6HP, BUCKINGHAMSHIRE
ALISON JANE CLARKE (resigned)
Director, COMPANY DIRECTOR, 2014.12.31 - 2015.06.14
3 LONDON WALL BUILDINGS , LONDON
EC2M 5SY
ENGLAND
PHILIP FREDERICK CULVER EVANS (resigned)
Director, ACCOUNTANT, 2001.07.01 - 2002.09.06
BRADFIELD COTTAGE BRADFIELD WILLAND , CULLOMPTON
EX15 2RA, DEVON
RICHARD THOMAS CHARLES ANSLEY HALL (resigned)
Director, COMPANY EXECUTIVE, 1990.09.21 - 1992.01.31
ORCHARD COTTAGE SWAN BOTTOM THE LEE , GREAT MISSENDEN
HP16 9NN, BUCKINGHAMSHIRE
ADAM GEORGE ROLAND HATFIELD (resigned)
Director, COMPANY SECRETARY, 2002.09.06 - 2005.01.31
OLD BERKELEY COTTAGE COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
JOHN FRANCIS HOLMES (resigned)
Director, 1990.09.21 - 2000.08.30
THE HILL HOUSE , EWELME
OX10 6HP, OXFORDSHIRE
BARRIE PATRICK HUNTER (resigned)
Director, ACCOUNTANT, 1990.09.21 - 1991.04.30
ELM LODGE HALL ROAD , ROCHFORD
SS4 1NX, ESSEX
GARETH JOHN (resigned)
Director, ADVERTISING EXECUTIVE, 1990.09.21 - 1993.02.15
17 SILVER CRESCENT , LONDON
W4 5SF
EMYR WYN JONES (resigned)
Director, ACCOUNTANT, 1991.12.17 - 2000.08.30
CORNERS COTTAGE WESTHORPE , LITTLE MARLOW
SL7 3RQ, BUCKINGHAMSHIRE
DAVID SYDNEY LAWSON (resigned)
Director, ACCOUNTANT, 2000.04.03 - 2001.10.01
38 SOUTHCOTE WAY PENN , HIGH WYCOMBE
HP10 8JS, BUCKINGHAMSHIRE
PAUL STEVEN MCGRANE (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1991.06.07 - 1992.10.29
THE WHITE HOUSE NORWICH ROAD REEPHAM , NORWICH
NR10 4NH, NORFOLK
CHRISTOPHER ROOSE (resigned)
Director, CREATIVE DIRECTOR, 1990.09.21 - 1993.02.15
32 DENMAN ROAD , LONDON
SE15 5NP
JOHN RUSSELL SANDOM (resigned)
Director, DESIGNER, 1991.12.17 - 1992.12.01
APPLECOTE CHALK HOUSE GREEN , READING
RG4 9AN
ROGER MALCOLM SELMAN (resigned)
Director, FINANCE DIRECTOR, 2001.10.01 - 2006.05.31
5 VINERIES BANK MILESPIT HILL MILL HILL , LONDON
NW7 2RP
KEVIN HUGH THOMAS (resigned)
Director, ACCOUNTANT, 1991.04.30 - 2001.10.01
HOFFERS BROOK FARM CAMBRIDGE ROAD , HARSTON
CB2 5NJ, CAMBRIDGESHIRE
IAN ALAN WALTER (resigned)
Director, ACCOUNTANT, 1991.12.17 - 2000.08.30
9 HOLLY TREE CLOSE LEY HILL , CHESHAM
HP5 3QT, BUCKINGHAMSHIRE
JOHN WEBB (resigned)
Director, ADVERTISING EXECUTIVE, 1990.09.21 - 1993.02.17
6 HASTE HILL CLOSE BOUGHTON MONCHELSEA , MAIDSTONE
ME17 4LS, KENT
ALISTAIR MARTIN WHITE (resigned)
Director, COMPANY DIRECTOR, 1990.09.21 - 1993.01.31
27 ROSEHILL ROAD , LONDON
SW18 2NY
JEREMY MARK WHITE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.31 - 2006.03.31
14 PARKWAY RATTON , EASTBOURNE
BN20 9DX, SUSSEX
SALLY-ANN PATRICIA WITHEY (resigned)
Director, CHIEF OPERATING OFFICER, 2006.03.31 - 2014.12.31
15-17 HUNTSWORTH MEWS , LONDON
NW1 6DD

Companies near to PINEBLUE ltd.

Information about the Private Limited Company PINEBLUE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data