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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)
18 Sep 2001 363s Return made up to 09/09/01; full list of members
18 Sep 2001 363(288) Director's particulars changed
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's particulars changed
16 Jul 2001 288b Director resigned
29 Jun 2001 AA Full accounts made up to 31 December 2000
31 May 2001 AA Full accounts made up to 31 December 1999
10 Dec 2000 288b Secretary resigned
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New secretary appointed
11 Oct 2000 288b Director resigned
11 Oct 2000 288a New director appointed
11 Oct 2000 288a New director appointed
13 Sep 2000 363s Return made up to 09/09/00; full list of members
17 Nov 1999 363s Return made up to 09/09/99; full list of members
17 Nov 1999 363(287) Registered office changed on 17/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/11/99
17 Nov 1999 288a New secretary appointed
19 Oct 1999 288b Secretary resigned
19 Oct 1999 288b Director resigned
19 Oct 1999 288b Director resigned
19 Oct 1999 288b Director resigned
08 Jul 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
05 Mar 1999 288b Director resigned
27 Oct 1998 287 Registered office changed on 27/10/98 from: 8 salisbury square london EC4Y 8DB
30 Sep 1998 288a New secretary appointed
30 Sep 1998 288a New director appointed
30 Sep 1998 288a New director appointed