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PINACL WHITEHALL LIMITED

Company number 03972329

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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)
21 Jun 2001 287 Registered office changed on 21/06/01 from: faraday road dorcan swindon wiltshire SN3 5HH
21 Jun 2001 288b Secretary resigned
10 May 2001 363s Return made up to 13/04/01; full list of members
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Jan 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
18 Jan 2001 287 Registered office changed on 18/01/01 from: kinmel park bodelwyddan rhyl clwyd LL18 5TZ
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New secretary appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 288b Secretary resigned
06 Sep 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
01 Aug 2000 395 Particulars of mortgage/charge
13 Apr 2000 288b Secretary resigned
13 Apr 2000 NEWINC Incorporation