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PINEWOOD (TEIGNMOUTH) MANAGEMENT LIMITED

Company number 03308373

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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)
29 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
15 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 January 2011
04 May 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
27 Jan 2012 CH04 Secretary's details changed for Wealden Trustee Co Ltd on 31 December 2011
11 May 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/05/2012.
17 Feb 2011 CH01 Director's details changed for Graham Langley Brown on 26 January 2011
17 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
22 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Feb 2009 288a Secretary appointed wealden trustee co LTD
05 Feb 2009 363a Return made up to 26/01/09; full list of members
05 Feb 2009 288b Appointment terminated secretary humphrery consulting LIMITED
13 May 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Jan 2008 363a Return made up to 26/01/08; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Apr 2007 288b Secretary resigned
19 Apr 2007 288a New secretary appointed
19 Apr 2007 287 Registered office changed on 19/04/07 from: fisher bell & company, 21 orchard gardens, teignmouth, devon TQ14 8DJ
13 Mar 2007 363s Return made up to 26/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
01 Mar 2006 363s Return made up to 26/01/06; full list of members
  • 363(288) ‐ Director resigned
17 Feb 2006 AA Total exemption small company accounts made up to 31 January 2005
30 Jan 2006 288a New director appointed