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PINDAR SCARBOROUGH LTD

Company number 07520900

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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)
14 Nov 2012 AA Full accounts made up to 31 May 2012
14 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreements 03/08/2012
27 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Christopher William Ivor Lockley Ingram on 1 February 2012
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Aug 2011 CERTNM Company name changed lupfaw 317 LIMITED\certificate issued on 25/08/11
  • RES15 ‐ Change company name resolution on 2011-08-24
  • NM01 ‐ Change of name by resolution
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jul 2011 AA01 Current accounting period extended from 28 February 2012 to 31 May 2012
29 Jul 2011 AD01 Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 29 July 2011
28 Jul 2011 TM01 Termination of appointment of Lupfaw Formations Limited as a director
28 Jul 2011 TM01 Termination of appointment of Kevin Emsley as a director
28 Jul 2011 AP01 Appointment of Christopher William Ivor Lockley Ingram as a director
28 Jul 2011 AP01 Appointment of Michael Newbould as a director
08 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)