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PINDERS PROFESSIONAL AND CONSULTANCY SERVICES LIMITED

Company number 03148183

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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)
27 Jan 2005 288a New director appointed
22 Jan 2005 395 Particulars of mortgage/charge
20 Oct 2004 363a Return made up to 09/08/04; full list of members
03 Jun 2004 AA Full accounts made up to 31 December 2003
13 Apr 2004 288a New director appointed
10 Mar 2004 169 £ ic 330000/25000 02/02/04 £ sr 305000@1=305000
16 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2004 173 Declaration of shares redemption:auditor's report
08 Sep 2003 363s Return made up to 08/09/03; no change of members
18 Jul 2003 AA Full accounts made up to 31 December 2002
10 Sep 2002 363s Return made up to 08/09/02; full list of members
17 Aug 2002 AUD Auditor's resignation
15 Aug 2002 AA Full accounts made up to 31 December 2001
09 Oct 2001 363a Return made up to 09/08/01; full list of members
23 May 2001 AA Full accounts made up to 31 December 2000
11 Sep 2000 363a Return made up to 08/09/00; full list of members
11 Sep 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 Jul 2000 AA Full accounts made up to 31 December 1999
03 Apr 2000 88(2)R Ad 15/12/99--------- £ si 50000@1=50000 £ ic 180000/230000
03 Apr 2000 123 Nc inc already adjusted 15/12/99
03 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1999 363a Return made up to 09/08/99; full list of members
01 Aug 1999 AA Full accounts made up to 31 December 1998
18 Apr 1999 AUD Auditor's resignation
11 Feb 1999 88(2)R Ad 16/12/98--------- £ si 30000@1=30000 £ ic 150000/180000