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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)
13 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003 AA Full accounts made up to 31 January 2002
01 Jun 2003 363s Return made up to 29/01/03; full list of members
  • 363(288) ‐ Secretary resigned
22 May 2003 288a New secretary appointed
09 Apr 2003 288a New director appointed
06 Apr 2003 287 Registered office changed on 06/04/03 from: braemar 3 jenner road guildford surrey GU1 3AQ
06 Apr 2003 288b Secretary resigned
06 Apr 2003 288b Director resigned
06 Apr 2003 288b Director resigned
06 Apr 2003 288a New secretary appointed;new director appointed
06 Apr 2003 288a New director appointed
17 Mar 2003 395 Particulars of mortgage/charge
28 Feb 2002 363s Return made up to 29/01/02; full list of members
08 Nov 2001 395 Particulars of mortgage/charge
24 Jul 2001 88(2)R Ad 23/05/01--------- £ si 1@1=1 £ ic 1/2
08 Jul 2001 288b Secretary resigned
08 Jul 2001 288b Director resigned
08 Jul 2001 288a New secretary appointed
08 Jul 2001 288a New director appointed
08 Jul 2001 288a New director appointed
08 Jul 2001 287 Registered office changed on 08/07/01 from: temple house 20 holywell row london EC2A 4XH
08 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2001 NEWINC Incorporation