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PINEWOOD REPRO LIMITED

Company number 02802456

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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)
26 Sep 2013 TM01 Termination of appointment of Richard Porter as a director
19 Sep 2013 TM01 Termination of appointment of Russell Thornton as a director
09 Aug 2013 MR01 Registration of charge 028024560009
12 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
14 Feb 2013 TM01 Termination of appointment of Joanne Briggs as a director
23 Oct 2012 AA Accounts for a small company made up to 30 December 2011
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 8
03 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Richard Michael Porter on 1 November 2011
03 May 2012 CH01 Director's details changed for Wayne Garth Rayson on 2 May 2011
03 May 2012 CH03 Secretary's details changed for Richard Michael Porter on 1 November 2011
16 Mar 2012 TM01 Termination of appointment of Annette Rayson as a director
07 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Oct 2011 AA Accounts for a medium company made up to 30 December 2010
23 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a medium company made up to 30 December 2009
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 7
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
14 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Joanne Louise Briggs on 23 March 2010
14 Apr 2010 CH01 Director's details changed for Russell Peter Thornton on 23 March 2010
14 Apr 2010 CH01 Director's details changed for Wayne Garth Rayson on 15 January 2010
14 Apr 2010 CH01 Director's details changed for Tracey Viviene Pendlebury on 23 March 2010
14 Apr 2010 CH01 Director's details changed for Richard Michael Porter on 23 March 2010
14 Apr 2010 CH01 Director's details changed for Annette Rayson on 15 January 2010