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PINCO 2033 LIMITED

Company number 04939076

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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)
28 Aug 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 287 Registered office changed on 19/06/07 from: cherrycroft court 49 wigan lane wigan lancashire WN1 2JE
20 Nov 2006 363s Return made up to 21/10/06; full list of members
01 Aug 2006 AA Full accounts made up to 31 December 2005
26 Oct 2005 363s Return made up to 21/10/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Aug 2005 AA Full accounts made up to 31 December 2004
26 Nov 2004 288a New director appointed
02 Nov 2004 363s Return made up to 21/10/04; full list of members
06 Apr 2004 88(2)R Ad 09/02/04--------- £ si 99999@1=99999 £ ic 1/100000
06 Apr 2004 123 Nc inc already adjusted 09/02/04
06 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2004 395 Particulars of mortgage/charge
30 Dec 2003 288a New director appointed
11 Dec 2003 288a New secretary appointed
11 Dec 2003 288a New director appointed
11 Dec 2003 288a New director appointed
11 Dec 2003 288a New director appointed
11 Dec 2003 288a New director appointed
05 Dec 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
05 Dec 2003 287 Registered office changed on 05/12/03 from: 1 park row leeds LS1 5AB
05 Dec 2003 288b Secretary resigned
05 Dec 2003 288b Director resigned
21 Oct 2003 NEWINC Incorporation