PINNEYS HOLDINGS LIMITED

Company number 01015668

Date	Type	Description	View / Download
17 Oct 2000	287	Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP	(1 page)
24 Aug 2000	AA	Accounts made up to 31 March 2000	(6 pages)
17 Apr 2000	363a	Return made up to 31/03/00; no change of members	(9 pages)
07 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
07 Oct 1999	363a	Return made up to 13/09/99; full list of members	(13 pages)
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
10 Sep 1999	353	Location of register of members	(1 page)
06 Sep 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
06 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288b	Director resigned	(1 page)
06 Sep 1999	288b	Secretary resigned	(1 page)
06 Sep 1999	288b	Director resigned	(1 page)
23 Jul 1999	287	Registered office changed on 23/07/99 from: county house aylesbury end beaconsfield buckinghamshire HP9 1LW	(1 page)
21 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jan 1999	288b	Director resigned	(1 page)
07 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
07 Jan 1999	288a	New secretary appointed	(2 pages)
07 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	287	Registered office changed on 07/01/99 from: c/o smedleys foods LIMITED wardentree lane pinchbeck spalding lincolnshire PE11 3UY	(1 page)
12 Oct 1998	363s	Return made up to 13/09/98; full list of members	(6 pages)
29 Jul 1998	288a	New director appointed	(2 pages)