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PINEWOOD MOTOR GROUP LIMITED

Company number 00951977

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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)
30 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jan 2002	363s	Return made up to 29/12/01; full list of members	View PDF Return made up to 29/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 25 pages (25 pages)
09 Jan 2001	363s	Return made up to 29/12/00; full list of members	View PDF Return made up to 29/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Aug 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 24 pages (24 pages)
02 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jan 2000	363s	Return made up to 29/12/99; full list of members	View PDF Return made up to 29/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
22 Oct 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 23 pages (23 pages)
04 Feb 1999	363s	Return made up to 29/12/98; no change of members	View PDF Return made up to 29/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 26 pages (26 pages)
10 Jun 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
10 Jun 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
27 May 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
27 May 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
08 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Dec 1997	363s	Return made up to 29/12/97; no change of members	View PDF Return made up to 29/12/97; no change of members - link opens in a new window - 6 pages (6 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 25 pages (25 pages)
03 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jan 1997	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 23 pages (23 pages)
27 Jan 1997	363s	Return made up to 29/12/96; full list of members	View PDF Return made up to 29/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Jan 1996	363s	Return made up to 29/12/95; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 29/12/95; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)

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