PINEWOOD TECHNOLOGIES PLC

Company number 03542925

Date	Type	Description	View / Download
21 Jun 2010	CH03	Secretary's details changed for Hilary Claire Sykes on 4 April 2010	(1 page)
21 Jun 2010	CH01	Director's details changed for Mr Trevor Garry Finn on 4 April 2010	(2 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
12 Jan 2010	TM01	Termination of appointment of David Forsyth as a director	(2 pages)
09 Jan 2010	AP01	Appointment of Timothy Paul Holden as a director	(3 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
21 May 2009	395	Particulars of a mortgage or charge / charge no: 7	(50 pages)
13 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Overrid agreement/intercreditor agreement 25/04/2009	(21 pages)
07 Apr 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
16 Apr 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
10 Apr 2007	363a	Return made up to 04/04/07; full list of members	(3 pages)
27 Jun 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
28 Apr 2006	363a	Return made up to 04/04/06; full list of members	(3 pages)
22 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
09 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
09 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
07 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
28 Apr 2005	363s	Return made up to 04/04/05; full list of members	(3 pages)
16 Dec 2004	395	Particulars of mortgage/charge	(4 pages)
16 Dec 2004	395	Particulars of mortgage/charge	(4 pages)
28 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
21 Apr 2004	363s	Return made up to 04/04/04; full list of members	(8 pages)