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PINEWOOD STRUCTURES LIMITED

Company number 01560406

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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)
06 Jan 2007 395 Particulars of mortgage/charge
06 Jan 2007 155(6)a Declaration of assistance for shares acquisition
06 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Prov of documents appro 20/12/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2007 287 Registered office changed on 04/01/07 from: church st st neots huntingdon cambs PE19 2HT
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2006 395 Particulars of mortgage/charge
30 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
21 Jul 2006 363a Return made up to 27/06/06; full list of members
23 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
19 Sep 2005 363a Return made up to 27/06/05; full list of members
25 Aug 2005 288c Director's particulars changed
03 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
29 Jul 2004 363s Return made up to 27/06/04; full list of members
20 Jan 2004 288a New director appointed
09 Oct 2003 AA Full accounts made up to 31 December 2002
28 Jul 2003 363s Return made up to 27/06/03; no change of members
26 Jul 2002 363s Return made up to 27/06/02; full list of members
07 Jun 2002 AA Accounts for a medium company made up to 31 December 2001
08 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 28/12/01
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Request DocumentResolutions
08 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2002 123 £ nc 378000/380000 28/12/01