PINEWOOD STRUCTURES LIMITED

Company number 01560406

Date	Type	Description	View / Download
27 Jul 2010	CH01	Director's details changed for Mr Anthony William Vallely on 27 June 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Stanley George Boness on 27 June 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Clive Darrington on 27 June 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Mr Geoffrey Arnold on 27 June 2010	(2 pages)
12 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
27 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(18 pages)
24 Jul 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
24 Jul 2009	353	Location of register of members	(1 page)
24 Jul 2009	287	Registered office changed on 24/07/2009 from station road gamlingay sandy bedfordshire SG19 3HB	(1 page)
24 Jul 2009	190	Location of debenture register	(1 page)
16 Jun 2009	288a	Director and secretary appointed anthony william vallely	(2 pages)
05 Jun 2009	288b	Appointment terminate, director and secretary phillip harold malcolm kendall logged form	(1 page)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
09 Sep 2008	288a	Director and secretary appointed philip harold malcolm kendall	(2 pages)
08 Sep 2008	288b	Appointment terminated director and secretary graham wills	(1 page)
08 Aug 2008	288b	Appointment terminated director john main	(1 page)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
02 Jul 2008	363a	Return made up to 27/06/08; full list of members	(9 pages)
28 Jan 2008	288a	New director appointed	(2 pages)
29 Oct 2007	363s	Return made up to 27/06/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
15 Aug 2007	AA	Accounts for a medium company made up to 31 December 2006	(19 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
07 Jan 2007	AUD	Auditor's resignation	(1 page)