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PINTON (WALSALL) LIMITED

Company number 05855327

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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 May 2009 287 Registered office changed on 28/05/2009 from 3RD floor 5 wigmore street london W1U 1PB
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
05 Feb 2009 AA Full accounts made up to 31 March 2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 2006 10/11/2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 2006 10/11/2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 2006 10/11/2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 10/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2008 288b Appointment terminated secretary reit(corporate services) LIMITED
21 Dec 2008 288a Director appointed trafalgar officers LIMITED
21 Dec 2008 288a Director appointed christopher george white
21 Dec 2008 288a Director appointed maurice moses benady
11 Dec 2008 363a Return made up to 22/06/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
02 Feb 2008 225 Accounting reference date shortened from 30/06/07 to 31/03/07
23 Aug 2007 363a Return made up to 22/06/07; full list of members
23 Aug 2007 190 Location of debenture register
23 Aug 2007 353 Location of register of members
23 Aug 2007 287 Registered office changed on 23/08/07 from: 5 wigmore street london W1U 1PB
07 Jul 2006 395 Particulars of mortgage/charge
07 Jul 2006 287 Registered office changed on 07/07/06 from: seventh floor 90 high holborn london WC1V 6XX
07 Jul 2006 288a New secretary appointed
07 Jul 2006 288a New director appointed
07 Jul 2006 288b Secretary resigned
07 Jul 2006 288b Director resigned
07 Jul 2006 288b Director resigned