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PINEWAY ENTERPRISES LIMITED

Company number 04347335

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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)
15 May 2013 MR01 Registration of charge 043473350011
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
06 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
22 May 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
04 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Jun 2009 363a Return made up to 02/06/09; full list of members
02 Jun 2009 288a Director appointed mr kevin wharton
02 Jun 2009 288b Appointment terminated director marion wharton
26 Feb 2009 363a Return made up to 06/02/09; full list of members
26 Feb 2009 353 Location of register of members
26 Feb 2009 287 Registered office changed on 26/02/2009 from 5 nursery place old windsor berkshire SL4 2RH
26 Feb 2009 190 Location of debenture register
26 Feb 2009 288a Director appointed mrs marion wharton
26 Feb 2009 288b Appointment terminated director kevin wharton
09 Feb 2009 288b Appointment terminated secretary sheila wharton
09 Feb 2009 288b Appointment terminated director sheila wharton
05 Jan 2009 363a Return made up to 04/01/09; full list of members
01 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
18 Sep 2008 288a Secretary appointed mrs gillian elizabeth ann french
04 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008