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PINEAPPLE PROPERTY (KENT) LIMITED

Company number 05417437

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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)
30 Nov 2005 287 Registered office changed on 30/11/05 from: 5 the clock house carterton oxon OX18 3HN
01 Nov 2005 395 Particulars of mortgage/charge
01 Nov 2005 395 Particulars of mortgage/charge
18 Oct 2005 88(2)R Ad 07/09/05--------- £ si 20@1=20 £ ic 180/200
18 Oct 2005 88(2)R Ad 07/09/05--------- £ si 179@1=179 £ ic 1/180
11 Oct 2005 395 Particulars of mortgage/charge
04 Oct 2005 MEM/ARTS Memorandum and Articles of Association
03 Oct 2005 123 Nc inc already adjusted 09/09/05
03 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2005 395 Particulars of mortgage/charge
24 Sep 2005 395 Particulars of mortgage/charge
24 Sep 2005 395 Particulars of mortgage/charge
26 Jul 2005 288c Director's particulars changed
24 Jul 2005 288a New secretary appointed
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
15 Jun 2005 288b Director resigned
15 Jun 2005 288b Secretary resigned
07 Apr 2005 NEWINC Incorporation