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PINWOOD PROPERTIES LIMITED

Company number 03824911

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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)
12 Apr 2007 395 Particulars of mortgage/charge
02 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Aug 2006 363a Return made up to 13/08/06; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Aug 2005 363a Return made up to 13/08/05; full list of members
16 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 395 Particulars of mortgage/charge
27 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ A and b shares pari pas 14/06/05
20 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
31 Aug 2004 363s Return made up to 13/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2004 287 Registered office changed on 04/05/04 from: 37 richmond road exmouth devon EX8 2NA
29 Aug 2003 363s Return made up to 13/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2003 287 Registered office changed on 08/07/03 from: 35 richmond road exmouth devon EX8 2NA
25 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
29 Aug 2002 363s Return made up to 13/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
29 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
06 Sep 2001 363s Return made up to 13/08/01; full list of members
17 Nov 2000 AA Full accounts made up to 31 March 2000
26 Sep 2000 363s Return made up to 13/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Jun 2000 287 Registered office changed on 23/06/00 from: 34 pinwood meadow drive exeter devon EX4 9JP
11 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name