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PINEWOOD PROPERTIES LTD

Company number 02310199

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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)
01 Jan 2007 363a Return made up to 28/10/06; full list of members
01 Jan 2007 288c Secretary's particulars changed;director's particulars changed
03 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 28/10/05; full list of members
07 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
07 Dec 2004 363s Return made up to 28/10/04; full list of members
05 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
02 Dec 2003 363s Return made up to 28/10/03; full list of members
17 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
29 Nov 2002 363s Return made up to 28/10/02; full list of members
02 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
06 Mar 2002 AAMD Amended accounts made up to 31 December 2000
29 Nov 2001 363s Return made up to 28/10/01; full list of members
27 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
06 Nov 2000 363s Return made up to 28/10/00; full list of members
29 Sep 2000 AA Full accounts made up to 31 December 1999
12 Nov 1999 363s Return made up to 28/10/99; full list of members
15 Apr 1999 AA Full accounts made up to 31 December 1998
08 Mar 1999 287 Registered office changed on 08/03/99 from: 19 bergholt crescent, london, N16 5JE
06 Nov 1998 AA Full accounts made up to 31 December 1997
04 Nov 1998 363s Return made up to 28/10/98; full list of members
01 Jul 1998 403a Declaration of satisfaction of mortgage/charge
01 Jul 1998 403a Declaration of satisfaction of mortgage/charge
10 Nov 1997 AA Full accounts made up to 31 December 1996
05 Nov 1997 363s Return made up to 28/10/97; no change of members
  • 363(287) ‐ Registered office changed on 05/11/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed