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PINEWOOD MEDIA FACILITIES LTD

Company number 03435731

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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 Oct 2001 288a New secretary appointed
29 Oct 2001 288b Secretary resigned
09 Oct 2001 88(2)R Ad 01/01/00--------- £ si 99@1
09 Oct 2001 225 Accounting reference date shortened from 30/09/01 to 31/12/00
18 Sep 2001 288a New secretary appointed
18 Sep 2001 363a Return made up to 17/09/00; full list of members; amend
21 Jun 2001 363s Return made up to 17/09/00; full list of members
21 Jun 2001 363(288) Secretary resigned
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Request DocumentSecretary resigned
30 May 2000 AA Accounts for a small company made up to 30 September 1999
19 Oct 1999 363s Return made up to 17/09/99; no change of members
08 Jul 1999 CERTNM Company name changed etv commissions LTD\certificate issued on 09/07/99
08 Jul 1999 AA Accounts made up to 30 September 1998
17 Nov 1998 363b Return made up to 17/09/98; full list of members
11 Nov 1998 288a New secretary appointed
05 Dec 1997 287 Registered office changed on 05/12/97 from: 20 field road high wycombe buckinghamshire HP12 4LR
05 Dec 1997 288b Secretary resigned;director resigned
17 Sep 1997 NEWINC Incorporation