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PINADA LIMITED

Company number 05127384

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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)
24 Jul 2009 363a Return made up to 10/06/08; full list of members
09 Oct 2008 88(2) Capitals not rolled up
30 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase property 24/09/2008
26 Sep 2008 287 Registered office changed on 26/09/2008 from, 328 linen hall, 162-168 regent street, london, W1B 5TD
26 Sep 2008 288a Director appointed daniel howard dawson
03 Sep 2008 288b Appointment terminated director howard dawson
19 Aug 2008 363s Return made up to 13/05/07; full list of members
  • 363(287) ‐ Registered office changed on 19/08/08
29 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
29 Jul 2008 AA Total exemption small company accounts made up to 31 May 2007
23 Jan 2007 287 Registered office changed on 23/01/07 from: 30 britton street, london, EC1M 5UH
02 Aug 2006 363s Return made up to 13/05/06; full list of members
26 Jun 2006 AA Accounts for a dormant company made up to 31 May 2006
23 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
29 Jun 2005 363s Return made up to 13/05/05; full list of members
29 Jun 2005 288a New director appointed
21 Dec 2004 288a New secretary appointed;new director appointed
24 May 2004 288b Secretary resigned
24 May 2004 287 Registered office changed on 24/05/04 from: 30 britton street, london, EC1M 5UH
21 May 2004 288b Director resigned
14 May 2004 287 Registered office changed on 14/05/04 from: 88A tooley street, london bridge, london, SE1 2TF
14 May 2004 288b Director resigned
14 May 2004 288b Secretary resigned
13 May 2004 NEWINC Incorporation