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PINEFOREST UK LIMITED

Company number 05318618

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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)
03 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
02 Jan 2010 CH01 Director's details changed for John David Mills on 1 December 2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from 40 peacock road birmingham B13 0NY
26 May 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Dec 2008 363a Return made up to 21/12/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Dec 2007 363a Return made up to 21/12/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Dec 2006 363a Return made up to 21/12/06; full list of members
09 Oct 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Jan 2006 363a Return made up to 21/12/05; full list of members
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Secretary resigned
28 Apr 2005 395 Particulars of mortgage/charge
08 Mar 2005 395 Particulars of mortgage/charge
12 Jan 2005 88(2)R Ad 22/12/04--------- £ si 99@1=99 £ ic 1/100
12 Jan 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
12 Jan 2005 288a New director appointed
12 Jan 2005 288a New secretary appointed
21 Dec 2004 NEWINC Incorporation