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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)
06 Mar 2004 288a New director appointed
27 Feb 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2003 363s Return made up to 05/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2003 AA Accounts for a dormant company made up to 30 November 2002
20 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
14 Feb 2002 363s Return made up to 05/02/02; full list of members
08 Feb 2001 AA Accounts for a dormant company made up to 30 November 2000
08 Feb 2001 363s Return made up to 05/02/01; full list of members
25 Feb 2000 363s Return made up to 05/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2000 AA Accounts for a dormant company made up to 30 November 1999
24 Aug 1999 AA Accounts for a dormant company made up to 30 November 1998
19 Feb 1999 363s Return made up to 05/02/99; no change of members
02 Jun 1998 363s Return made up to 05/02/98; full list of members
26 May 1998 AA Accounts for a dormant company made up to 30 November 1997
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1997 225 Accounting reference date shortened from 28/02/98 to 30/11/97
13 Feb 1997 288b Secretary resigned
13 Feb 1997 288a New secretary appointed
05 Feb 1997 NEWINC Incorporation