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PINTON INVESTMENTS LIMITED

Company number 04569179

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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)
04 Oct 2005 287 Registered office changed on 04/10/05 from: 49 queen anne street london W1G 9JN
04 Oct 2005 288a New director appointed
10 Sep 2005 395 Particulars of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
27 Oct 2004 363s Return made up to 22/10/04; full list of members
06 Aug 2004 AA Full accounts made up to 31 December 2003
16 Jul 2004 395 Particulars of mortgage/charge
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2004 288a New director appointed
06 May 2004 225 Accounting reference date extended from 31/10/03 to 31/12/03
20 Feb 2004 288a New director appointed
01 Dec 2003 363s Return made up to 22/10/03; full list of members
05 Oct 2003 288a New director appointed
19 Sep 2003 88(2)R Ad 13/06/03--------- £ si 122900@1=122900 £ ic 1/122901
19 Sep 2003 123 Nc inc already adjusted 12/06/03
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2003 395 Particulars of mortgage/charge
09 May 2003 395 Particulars of mortgage/charge
09 May 2003 395 Particulars of mortgage/charge
26 Apr 2003 395 Particulars of mortgage/charge
16 Apr 2003 395 Particulars of mortgage/charge
10 Feb 2003 288b Secretary resigned
10 Feb 2003 288b Director resigned
10 Feb 2003 287 Registered office changed on 10/02/03 from: 31 corsham street london N1 6DR