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PINNA LTD.

Company number 04140784

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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)
17 Feb 2005 363s Return made up to 15/01/05; full list of members
25 Oct 2004 287 Registered office changed on 25/10/04 from: 2C phoenix park blakewater road blackburn lancashire BB1 5RW
13 Jul 2004 CERTNM Company name changed J.G. rowlands associates LIMITED\certificate issued on 13/07/04
26 May 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Feb 2004 363s Return made up to 15/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2003 123 Nc inc already adjusted 19/09/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003 AA Total exemption full accounts made up to 31 January 2003
10 Oct 2003 88(2)R Ad 19/09/03--------- £ si 2@1=2 £ ic 10/12
10 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2003 288b Director resigned
27 Jan 2003 288a New director appointed
27 Jan 2003 363s Return made up to 15/01/03; full list of members
19 Apr 2002 AA Total exemption full accounts made up to 31 January 2002
27 Jan 2002 363s Return made up to 15/01/02; full list of members
31 Dec 2001 288b Director resigned
31 Dec 2001 288a New director appointed
13 Jun 2001 287 Registered office changed on 13/06/01 from: 34 avenue parade accrington lancashire BB5 6PP
15 Jan 2001 NEWINC Incorporation