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PINKLETON PROPERTIES LIMITED

Company number 04360634

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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 2006 395 Particulars of mortgage/charge
29 Jun 2006 395 Particulars of mortgage/charge
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Dec 2005 395 Particulars of mortgage/charge
07 Dec 2005 395 Particulars of mortgage/charge
24 Nov 2005 395 Particulars of mortgage/charge
24 Nov 2005 363s Return made up to 25/01/05; full list of members
17 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
17 May 2004 287 Registered office changed on 17/05/04 from: 17 bentinck street london W1M 5RL
17 Apr 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
17 Mar 2004 AA Total exemption small company accounts made up to 31 January 2003
16 Mar 2004 288b Secretary resigned
16 Mar 2004 288a New secretary appointed
26 Feb 2004 395 Particulars of mortgage/charge
21 Feb 2004 395 Particulars of mortgage/charge
21 Jan 2004 363s Return made up to 25/01/04; full list of members
25 Jan 2003 88(2)R Ad 05/11/02--------- £ si 99@1
25 Jan 2003 363s Return made up to 25/01/03; full list of members
25 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002 395 Particulars of mortgage/charge
21 May 2002 288a New secretary appointed
09 May 2002 288a New director appointed
09 May 2002 288a New director appointed
27 Mar 2002 287 Registered office changed on 27/03/02 from: 72 new bond street mayfair london W1S 1RR
27 Mar 2002 288b Secretary resigned