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PINNELL & BAX LIMITED

Company number 03312954

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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)
12 Feb 2010 CH01 Director's details changed for Ian David Pinnell on 5 February 2010
12 Feb 2010 CH01 Director's details changed for Thomas Joshua Stewart on 5 February 2010
12 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Mar 2009 363a Return made up to 05/02/09; full list of members
04 Mar 2009 288b Appointment terminated secretary sharon lines
01 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £998.00 25/03/2008
26 Jun 2008 88(2) Ad 25/03/08\gbp si 9980@0.1=998\gbp ic 2/1000\
02 Jun 2008 123 Nc inc already adjusted 25/03/08
02 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2008 122 S-div
02 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 25/03/2008
14 Feb 2008 363a Return made up to 05/02/08; full list of members
17 May 2007 AA Total exemption small company accounts made up to 30 November 2006
09 Feb 2007 363a Return made up to 05/02/07; full list of members
09 Feb 2007 287 Registered office changed on 09/02/07 from: cranford house 20 harborough road northampton NN2 7AZ
09 Feb 2007 288c Director's particulars changed
09 Feb 2007 288c Director's particulars changed
09 Feb 2007 288b Secretary resigned
19 May 2006 AA Total exemption small company accounts made up to 30 November 2005
16 Mar 2006 363s Return made up to 05/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Mar 2006 288a New secretary appointed
12 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Mar 2005 363s Return made up to 05/02/05; full list of members
04 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003