PIN FINANCE LIMITED

Company number 05274194

Date	Type	Description	View / Download
13 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Mr Phillip Goodings on 15 October 2009	(2 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 Nov 2008	363a	Return made up to 22/10/08; full list of members	(3 pages)
21 Oct 2008	288a	Director appointed adrian brian girling	(1 page)
21 Oct 2008	288b	Appointment terminated director michael leyland	(1 page)
21 Oct 2008	288b	Appointment terminated director andrew selby	(1 page)
06 Aug 2008	287	Registered office changed on 06/08/2008 from pavilion house mercia business village westwood business park coventry west midlands CV4 8HX	(1 page)
21 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
11 Jun 2008	288c	Director's change of particulars / andrew selby / 11/06/2008	(1 page)
13 Feb 2008	288a	New director appointed	(1 page)
15 Nov 2007	363s	Return made up to 28/10/07; full list of members	(7 pages)
29 Jun 2007	288b	Secretary resigned	(1 page)
29 Jun 2007	288a	New secretary appointed	(1 page)
27 Jun 2007	MISC	Sect 394	(1 page)
01 May 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
09 Nov 2006	363s	Return made up to 28/10/06; full list of members	(7 pages)
27 Jun 2006	395	Particulars of mortgage/charge	(7 pages)
31 May 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
27 Mar 2006	288b	Director resigned	(1 page)
16 Nov 2005	363s	Return made up to 28/10/05; full list of members	(7 pages)
06 Jan 2005	88(2)R	Ad 01/12/04--------- £ si 99@1=99 £ ic 2/101	(2 pages)
16 Nov 2004	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
16 Nov 2004	287	Registered office changed on 16/11/04 from: the exchange, haslucks green road, shirley solihull west midlands B90 2EL	(1 page)