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Dato Capital United Kingdom

Pinco 1485 LTD

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Reports

Extended Company Report with Annual Accounts PINCO 1485 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04039976
Record last updated Thursday, October 17, 2013 2:17:27 AM UTC
Official Address 2 Units Altbarn Close Wyncolls Road Highwoods
There are 2 companies registered at this street
Postal Code CO49HY
Sector Activities of head offices
Document Type Publication date Download link
Registry Aug 9, 2013 Annual return Annual return
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Nov 15, 2012 Resignation of one Director Resignation of one Director
Registry Nov 15, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 6, 2012 Annual return Annual return
Registry Jul 10, 2012 Memorandum of association Memorandum of association
Registry Jul 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Dec 20, 2011 Change of particulars for director Change of particulars for director
Registry Aug 24, 2011 Annual return Annual return
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Aug 16, 2010 Annual return Annual return
Registry Aug 16, 2010 Change of particulars for director Change of particulars for director
Registry Aug 16, 2010 Change of particulars for director 4039... Change of particulars for director 4039...
Registry Aug 16, 2010 Change of particulars for director Change of particulars for director
Registry Aug 16, 2010 Change of particulars for director 4039... Change of particulars for director 4039...
Registry Aug 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for secretary Change of particulars for secretary
Financials May 18, 2010 Annual accounts Annual accounts
Registry Oct 8, 2009 Miscellaneous document Miscellaneous document
Registry Jul 28, 2009 Annual return Annual return
Registry Jul 28, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 28, 2009 Register of members Register of members
Registry Jul 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials May 4, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 29, 2009 Memorandum of association Memorandum of association
Registry Aug 22, 2008 Annual return Annual return
Financials Feb 8, 2008 Annual accounts Annual accounts
Registry Aug 23, 2007 Annual return Annual return
Registry Jul 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2007 Notice of change of directors or secretaries or in their particulars 4039... Notice of change of directors or secretaries or in their particulars 4039...
Registry Feb 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 20, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 3, 2006 Annual return Annual return
Registry Feb 8, 2006 Cap 610000 Cap 610000
Registry Jan 19, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Dec 20, 2005 Annual accounts Annual accounts
Registry Nov 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2005 Notice of change of directors or secretaries or in their particulars 4039... Notice of change of directors or secretaries or in their particulars 4039...
Registry Aug 17, 2005 Annual return Annual return
Registry Mar 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 2005 Notice of change of directors or secretaries or in their particulars 4039... Notice of change of directors or secretaries or in their particulars 4039...
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Aug 25, 2004 Annual return Annual return
Registry Aug 19, 2004 Resignation of a director Resignation of a director
Registry Aug 11, 2004 Resignation of one Sales Executive and one Director (a man) Resignation of one Sales Executive and one Director (a man)
Registry Mar 4, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 12, 2004 Resignation of a director Resignation of a director
Registry Jan 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 2003 Notice of change of directors or secretaries or in their particulars 4039... Notice of change of directors or secretaries or in their particulars 4039...
Financials Nov 13, 2003 Annual accounts Annual accounts
Registry Oct 23, 2003 Resignation of a director Resignation of a director
Registry Oct 17, 2003 Resignation of a director 4039... Resignation of a director 4039...
Registry Oct 17, 2003 Appointment of a director Appointment of a director
Registry Sep 4, 2003 Appointment of a director 4039... Appointment of a director 4039...
Registry Aug 20, 2003 Annual return Annual return
Registry Aug 13, 2003 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Financials Jun 28, 2003 Annual accounts Annual accounts
Registry May 30, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Mar 4, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2003 Appointment of a man as Director and Banking Appointment of a man as Director and Banking
Registry Aug 18, 2002 Annual return Annual return
Registry Jul 19, 2002 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jul 16, 2002 Resignation of a director Resignation of a director
Registry Jul 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 25, 2002 Annual accounts Annual accounts
Registry Sep 6, 2001 Miscellaneous document Miscellaneous document
Registry Sep 5, 2001 Annual return Annual return
Registry Aug 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 14, 2001 Appointment of a director Appointment of a director
Registry Mar 14, 2001 Appointment of a director 4039... Appointment of a director 4039...
Registry Mar 14, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Mar 14, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 14, 2001 Resignation of a director Resignation of a director
Registry Mar 14, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 14, 2001 Appointment of a director Appointment of a director
Registry Mar 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2001 Appointment of a director Appointment of a director
Registry Mar 14, 2001 Appointment of a director 4039... Appointment of a director 4039...
Registry Mar 14, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 14, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 23, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 19, 2001 Five appointments: 5 men Five appointments: 5 men
Registry Jul 25, 2000 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director

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