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THE PINK CORPORATION LIMITED

Company number 01936608

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2006 AA Full accounts made up to 31 December 2005
22 Sep 2006 363s Return made up to 31/07/06; full list of members
18 Jan 2006 288b Secretary resigned
18 Jan 2006 288a New secretary appointed
12 Oct 2005 288a New director appointed
07 Oct 2005 288a New director appointed
05 Oct 2005 288b Secretary resigned
05 Oct 2005 288a New secretary appointed
21 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture agreemen loan 09/09/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 155(6)a Declaration of assistance for shares acquisition
21 Sep 2005 287 Registered office changed on 21/09/05 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA
21 Sep 2005 288b Director resigned
15 Sep 2005 395 Particulars of mortgage/charge
01 Aug 2005 363s Return made up to 31/07/05; full list of members
24 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
22 Jul 2004 363s Return made up to 31/07/04; full list of members
28 May 2004 AA Accounts for a medium company made up to 31 December 2003
06 Aug 2003 363s Return made up to 31/07/03; full list of members
18 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
18 Dec 2002 287 Registered office changed on 18/12/02 from: pendower house cumberland business centre northumberland, southsea hampshire PO5 1DS
06 Aug 2002 363s Return made up to 31/07/02; full list of members
23 Jul 2002 AA Accounts for a medium company made up to 31 December 2001
25 Sep 2001 AA Accounts for a small company made up to 31 December 2000