PINTON (ELLESMERE) LIMITED

Company number 05855353

Date	Type	Description	View / Download
17 Feb 2009	287	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
21 Dec 2008	288b	Appointment terminated director reit(corporate directors) LIMITED	(1 page)
21 Dec 2008	288a	Director appointed trafalgar officers LIMITED	(2 pages)
21 Dec 2008	288a	Director appointed christopher george white	(4 pages)
21 Dec 2008	288a	Director appointed maurice moses benady	(4 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 10/11/2008	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 10/11/2008	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 10/11/2008	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Dec 2008	363a	Return made up to 22/06/08; full list of members	(3 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
02 Feb 2008	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
23 Aug 2007	363a	Return made up to 22/06/07; full list of members	(2 pages)
23 Aug 2007	353	Location of register of members	(1 page)
23 Aug 2007	190	Location of debenture register	(1 page)
23 Aug 2007	287	Registered office changed on 23/08/07 from: 5 wigmore street london W1U 1PB	(1 page)
16 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
13 Jul 2006	287	Registered office changed on 13/07/06 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
13 Jul 2006	288b	Secretary resigned	(1 page)
13 Jul 2006	288b	Director resigned	(1 page)
13 Jul 2006	288b	Director resigned	(1 page)
13 Jul 2006	288a	New secretary appointed	(2 pages)
13 Jul 2006	288a	New director appointed	(5 pages)
22 Jun 2006	NEWINC	Incorporation	(20 pages)