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PINETUM MANUFACTURING LIMITED

Company number 02727588

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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)
05 Dec 2009 2.23B Result of meeting of creditors
04 Dec 2009 2.17B Statement of administrator's proposal
16 Oct 2009 2.12B Appointment of an administrator
13 Oct 2009 AD01 Registered office address changed from Roman Way Crusader Park Warminster Wiltshire BA12 8SJ on 13 October 2009
11 Aug 2009 288b Appointment terminated director ronald rider
11 Aug 2009 288b Appointment terminated secretary ronald rider
26 Feb 2009 288b Appointment terminated director mark robbins
07 Nov 2008 363a Return made up to 30/08/08; full list of members
01 Jul 2008 AA Full accounts made up to 31 August 2007
23 Oct 2007 363a Return made up to 30/08/07; full list of members
20 Dec 2006 AA Full accounts made up to 31 August 2006
21 Nov 2006 288a New director appointed
17 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2006 363a Return made up to 30/08/06; full list of members
03 Jul 2006 AA Full accounts made up to 31 August 2005
22 Sep 2005 363a Return made up to 30/08/05; full list of members
22 Sep 2005 288a New secretary appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Secretary resigned
05 Jul 2005 AA Full accounts made up to 31 August 2004
23 Sep 2004 363s Return made up to 30/08/04; full list of members
18 Sep 2004 395 Particulars of mortgage/charge
06 Jan 2004 AA Full accounts made up to 31 August 2003
03 Sep 2003 363s Return made up to 30/08/03; full list of members