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PINTON SECURITIES LIMITED

Company number 02227150

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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)
12 Oct 2009 AP01 Appointment of Richard James Chenery as a director
05 Feb 2009 AA Full accounts made up to 31 March 2008
22 Dec 2008 288b Appointment terminated director reit(corporate directors) LIMITED
22 Dec 2008 288a Director appointed trafalgar officers LIMITED
22 Dec 2008 288a Director appointed christopher george white
22 Dec 2008 288a Director appointed maurice moses benady
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2008 363a Return made up to 15/09/08; full list of members
11 Dec 2008 190 Location of debenture register
11 Dec 2008 287 Registered office changed on 11/12/2008 from c/o reit asset management 5 wigmore street london W1U 1PB
11 Dec 2008 353 Location of register of members
03 Jul 2008 363a Return made up to 15/09/07; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
07 Feb 2007 AA Full accounts made up to 31 March 2006
01 Nov 2006 363a Return made up to 15/09/06; full list of members
01 Nov 2006 288c Director's particulars changed
01 Nov 2006 288c Secretary's particulars changed
04 May 2006 AA Full accounts made up to 31 March 2005
30 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
02 Dec 2005 288b Secretary resigned
02 Dec 2005 288a New secretary appointed
06 Oct 2005 363s Return made up to 15/09/05; full list of members