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PINTON ESTATES PLC

Company number 02059181

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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)
08 May 2009 405(1) Notice of appointment of receiver or manager
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
17 Feb 2009 288b Appointment terminated secretary adrian jacobs
17 Feb 2009 288a Secretary appointed reit (corporate services) LIMITED
13 Feb 2009 353a Location of register of members (non legible)
05 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
22 Dec 2008 288b Appointment terminated director alister thompson
22 Dec 2008 288b Appointment terminated director leo noe
22 Dec 2008 288b Appointment terminated director ivor smith
22 Dec 2008 288b Appointment terminated director paul meads
22 Dec 2008 288a Director appointed trafalgar officers LIMITED
22 Dec 2008 288a Director appointed maurice moses benady
22 Dec 2008 288a Director appointed christopher george white
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2008 363a Return made up to 01/06/08; full list of members
02 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
13 Nov 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Director resigned
11 Sep 2007 363a Return made up to 01/06/07; full list of members
22 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 AA Group of companies' accounts made up to 31 March 2006