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PINEWOOD ELECTRONICS LIMITED

Company number 01742102

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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)
16 Apr 2008 288a Secretary appointed gillian mary lacey
26 Mar 2008 169 Gbp ic 100/75\28/02/08\gbp sr 25@1=25\
26 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Mar 2008 288b Appointment terminated director peter dutton
22 Jan 2008 288c Director's particulars changed
22 Jan 2008 288c Secretary's particulars changed
22 Jan 2008 363a Return made up to 07/01/08; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
16 Jan 2007 363a Return made up to 07/01/07; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
19 Jan 2006 363s Return made up to 07/01/06; full list of members
07 Nov 2005 287 Registered office changed on 07/11/05 from: 6 forelands place bell street sawbridgeworth hertfordshire CM21 9QD
03 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
11 Jan 2005 363s Return made up to 07/01/05; full list of members
05 May 2004 AA Accounts for a small company made up to 31 July 2003
10 Jan 2004 363s Return made up to 07/01/04; full list of members
29 Apr 2003 AA Accounts for a small company made up to 31 July 2002
16 Jan 2003 363s Return made up to 07/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2002 288b Secretary resigned
21 Aug 2002 288a New secretary appointed
01 May 2002 AA Accounts for a small company made up to 31 July 2001
23 Jan 2002 363s Return made up to 07/01/02; full list of members
22 May 2001 AA Accounts for a small company made up to 31 July 2000
16 Jan 2001 363s Return made up to 07/01/01; full list of members