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PINEMOUNT TRADING LIMITED

Company number 04149563

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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 Jan 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
11 Jan 2005 288a New secretary appointed;new director appointed
11 Jan 2005 288a New secretary appointed;new director appointed
11 Jan 2005 287 Registered office changed on 11/01/05 from: chequers chequers hill, bough beech edenbridge kent TN8 7PD
11 Jan 2005 288b Director resigned
11 Jan 2005 288b Secretary resigned;director resigned
11 Jan 2005 288b Director resigned
24 Dec 2004 395 Particulars of mortgage/charge
11 May 2004 288c Director's particulars changed
13 Apr 2004 363a Return made up to 29/01/04; full list of members
13 Apr 2004 288b Secretary resigned
22 Mar 2004 288c Secretary's particulars changed;director's particulars changed
22 Mar 2004 288c Director's particulars changed
23 Feb 2004 AA Full accounts made up to 30 September 2003
07 Feb 2004 288c Secretary's particulars changed;director's particulars changed
07 Feb 2004 288c Director's particulars changed
05 Feb 2004 287 Registered office changed on 05/02/04 from: chapel house 31 london road sevenoaks kent TN13 1AR
18 Dec 2003 395 Particulars of mortgage/charge
08 Dec 2003 AUD Auditor's resignation
25 Nov 2003 225 Accounting reference date shortened from 31/03/04 to 30/09/03
21 Nov 2003 AA Full accounts made up to 31 March 2003
18 Nov 2003 395 Particulars of mortgage/charge
04 Nov 2003 395 Particulars of mortgage/charge
13 Jul 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
13 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution