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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)
24 Oct 1995 395 Particulars of mortgage/charge
14 Sep 1995 AA Full group accounts made up to 31 March 1995
29 Jun 1995 363s Return made up to 01/06/95; full list of members
  • 363(287) ‐ Registered office changed on 29/06/95
  • 363(353) ‐ Location of register of members address changed
19 Jun 1995 395 Particulars of mortgage/charge
26 Apr 1995 395 Particulars of mortgage/charge
29 Mar 1995 395 Particulars of mortgage/charge
23 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Nov 1994 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
10 Oct 1994 287 Registered office changed on 10/10/94 from: 17-19 maddox street london W1R 0PD
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Request DocumentRegistered office changed on 10/10/94 from: 17-19 maddox street london W1R 0PD
06 Oct 1994 395 Particulars of mortgage/charge
27 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Sep 1994 287 Registered office changed on 27/09/94 from: 243 knightsbridge london SW7 1DN
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Request DocumentRegistered office changed on 27/09/94 from: 243 knightsbridge london SW7 1DN
20 Sep 1994 CERTNM Company name changed letinvest PLC\certificate issued on 20/09/94
06 Aug 1994 363x Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
12 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed