PINEWOOD MARKETING SERVICES LIMITED

Company number 03557206

Date	Type	Description	View / Download
18 Jul 2006	288c	Director's particulars changed	(1 page)
18 Jul 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	287	Registered office changed on 15/06/06 from: units 6-8 the parade 147 wareham road corfe mullen wimborne dorset BH21 3LA	(1 page)
15 Jun 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	288c	Director's particulars changed	(1 page)
31 May 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
16 May 2005	363s	Return made up to 01/05/05; full list of members	(7 pages)
11 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
17 May 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
17 May 2004	363(288)	Director's particulars changed
17 May 2004	363(287)	Registered office changed on 17/05/04
29 Mar 2004	CERTNM	Company name changed pinewood insurance services LTD.\certificate issued on 29/03/04	(2 pages)
07 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jan 2004	123	£ nc 1000/2000 26/11/03	(1 page)
21 Jun 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
20 May 2003	363s	Return made up to 01/05/03; full list of members	(7 pages)
09 Jan 2003	88(2)R	Ad 01/12/02--------- £ si 4@1=4 £ ic 4/8	(2 pages)
09 Jan 2003	288a	New director appointed	(2 pages)
15 Oct 2002	288b	Director resigned	(1 page)
04 Jul 2002	363s	Return made up to 01/05/02; full list of members	(8 pages)
01 Jun 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
30 May 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)