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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)
20 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1993 363s Return made up to 28/10/93; no change of members
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Request DocumentReturn made up to 28/10/93; no change of members
30 Jul 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
27 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1993 395 Particulars of mortgage/charge
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08 Jul 1993 395 Particulars of mortgage/charge
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11 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1992 363s Return made up to 28/10/92; full list of members
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Request DocumentReturn made up to 28/10/92; full list of members
19 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
15 Jun 1992 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
15 Jun 1992 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
08 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Apr 1992 CERTNM Company name changed five valleys (foods) LTD\certificate issued on 29/04/92
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Request DocumentCompany name changed five valleys (foods) LTD\certificate issued on 29/04/92
31 Jan 1992 363b Return made up to 28/10/91; no change of members
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Request DocumentReturn made up to 28/10/91; no change of members
08 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12