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PINKERTON U.K. LIMITED

Company number 03631455

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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)
15 Aug 2007 288c Director's particulars changed
15 Aug 2007 288b Director resigned
27 Jul 2007 AA Accounts made up to 31 December 2006
02 Oct 2006 363s Return made up to 09/09/06; full list of members
16 Jun 2006 AA Accounts made up to 31 December 2005
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
13 Mar 2006 288b Director resigned
10 Oct 2005 363s Return made up to 09/09/05; full list of members
10 Oct 2005 363(288) Director's particulars changed
20 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 23/12/02
09 Nov 2004 363s Return made up to 09/09/04; full list of members
09 Nov 2004 363(288) Director's particulars changed
30 Apr 2004 AA Accounts made up to 31 December 2003
22 Sep 2003 363s Return made up to 09/09/03; full list of members
08 Aug 2003 AA Accounts made up to 31 December 2002
02 Nov 2002 288a New director appointed
28 Oct 2002 288b Director resigned
09 Oct 2002 363s Return made up to 09/09/02; full list of members
28 Jun 2002 288a New secretary appointed
28 Jun 2002 288a New director appointed
28 Jun 2002 288b Secretary resigned;director resigned
10 May 2002 AA Full accounts made up to 31 December 2001
20 Nov 2001 288b Director resigned