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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)
05 Aug 2005 AA Full accounts made up to 30 June 2004
20 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
06 Apr 2005 403a Declaration of satisfaction of mortgage/charge
05 Apr 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
16 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Group restructuring 15/09/04
02 Oct 2004 395 Particulars of mortgage/charge
02 Oct 2004 395 Particulars of mortgage/charge
27 Sep 2004 363s Return made up to 15/09/04; full list of members
21 Sep 2004 395 Particulars of mortgage/charge
09 Jul 2004 AAMD Amended full accounts made up to 30 June 2003
05 May 2004 AA Full accounts made up to 30 June 2003
09 Jan 2004 AUD Auditor's resignation
24 Sep 2003 363s Return made up to 15/09/03; full list of members
22 Aug 2003 AUD Auditor's resignation
25 Jul 2003 403a Declaration of satisfaction of mortgage/charge
02 Jan 2003 AA Full accounts made up to 30 June 2002
20 Sep 2002 363s Return made up to 15/09/02; full list of members
11 Sep 2002 288b Director resigned
26 Mar 2002 AA Full accounts made up to 30 June 2001
07 Mar 2002 288a New director appointed
07 Mar 2002 288b Director resigned
07 Mar 2002 288b Director resigned
27 Sep 2001 363s Return made up to 15/09/01; full list of members
03 May 2001 AA Full accounts made up to 30 June 2000
13 Nov 2000 363s Return made up to 15/09/00; full list of members
  • 363(287) ‐ Registered office changed on 13/11/00