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PINNEY MOORE & COMPANY LIMITED

Company number 05720380

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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 Mar 2009 363a Return made up to 23/02/09; full list of members
05 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
06 Mar 2008 363a Return made up to 23/02/08; full list of members
06 Mar 2008 288c Director's Change of Particulars / alan pinney / 02/10/2007 / HouseName/Number was: , now: the old george; Street was: 6 whitecroft road, now: hatley st. George; Area was: meldreth, now: ; Post Town was: royston, now: sandy; Region was: hertfordshire, now: bedfordshire; Post Code was: SG8 6ND, now: SG19 3HW; Country was: , now: united kingdom
06 Mar 2008 288c Director and Secretary's Change of Particulars / piers moore / 02/10/2007 / HouseName/Number was: , now: 10; Street was: 9 church street, now: church close; Area was: fenstanton, now: great stukeley; Post Code was: PE28 9JL, now: PE28 4AP; Country was: , now: united kingdom
18 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
11 Oct 2007 395 Particulars of mortgage/charge
20 Aug 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
21 Mar 2007 363a Return made up to 23/02/07; full list of members
11 Oct 2006 123 Nc inc already adjusted 01/09/06
11 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2006 88(2)R Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100
13 Mar 2006 288a New secretary appointed
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New director appointed
13 Mar 2006 288b Director resigned
13 Mar 2006 288b Secretary resigned
23 Feb 2006 NEWINC Incorporation