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PINEWOOD SCHOOL LIMITED

Company number 00339394

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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)
10 Sep 2012 AP01 Appointment of Mr Adrian Paul Ballard as a director
01 May 2012 AP01 Appointment of Mr Philip James Lough as a director
01 May 2012 AP01 Appointment of Mrs Catherine Ann Mary France as a director
01 May 2012 CH01 Director's details changed for Mr Jim Caldwell Campbell on 5 March 2010
02 Feb 2012 AA Full accounts made up to 31 August 2011
02 Feb 2012 TM01 Termination of appointment of Peter Lapping as a director
02 Feb 2012 AP01 Appointment of Mr David Simpson Williamson as a director
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2011 AR01 Annual return made up to 25 November 2011 no member list
06 Dec 2011 AP01 Appointment of Dr Alexander Laurence Raynal Peterken as a director
06 Dec 2011 TM01 Termination of appointment of Melanie Hutchinson as a director
02 Aug 2011 AP01 Appointment of Mr Edward George Mawle as a director
01 Aug 2011 TM01 Termination of appointment of Marianne Kingham as a director
08 Mar 2011 TM01 Termination of appointment of David Williamson as a director
30 Nov 2010 AA Full accounts made up to 31 August 2010
30 Nov 2010 AR01 Annual return made up to 25 November 2010 no member list
30 Nov 2010 CH01 Director's details changed for Cheryl Anne Trafford on 29 November 2010
30 Nov 2010 CH01 Director's details changed for Mrs Marianne Wynne Kingham on 25 November 2010
30 Nov 2010 CH01 Director's details changed for Thomas Edward Michael Richardson on 25 November 2010
30 Nov 2010 AP01 Appointment of Mrs Melanie Caroline Hutchinson as a director
30 Nov 2010 AP01 Appointment of Mr Julian Charles Birch as a director
30 Nov 2010 CH01 Director's details changed for David Simpson Williamson on 25 November 2010
30 Nov 2010 CH01 Director's details changed for Helen Mary Wilkes on 25 November 2010
30 Nov 2010 TM01 Termination of appointment of John Jarvis as a director
30 Nov 2010 CH01 Director's details changed for Mr Jim Caldwell Campbell on 1 September 2010