PINEWOOD ASSOCIATES LIMITED

Company number 01998934

Date	Type	Description	View / Download
04 Jul 2006	363a	Return made up to 30/06/06; full list of members	(4 pages)
02 Nov 2005	AA	Accounts for a small company made up to 30 June 2005	(8 pages)
10 Jul 2005	363s	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Nov 2004	AA	Accounts for a small company made up to 30 June 2004	(8 pages)
07 Jul 2004	363s	Return made up to 30/06/04; full list of members	(9 pages)
07 Nov 2003	AA	Accounts for a small company made up to 30 June 2003	(8 pages)
30 Jul 2003	363s	Return made up to 30/06/03; full list of members	(10 pages)
01 Mar 2003	AA	Accounts for a small company made up to 30 June 2002	(9 pages)
24 Feb 2003	288a	New director appointed	(2 pages)
24 Feb 2003	88(2)R	Ad 14/02/03--------- £ si 2763@.01=27 £ ic 52500/52527	(2 pages)
24 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 50 - 5000 14/02/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
24 Feb 2003	122	S-div 14/02/03	(1 page)
17 Jul 2002	363s	Return made up to 30/06/02; full list of members	(8 pages)
21 Feb 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
23 Aug 2001	363s	Return made up to 30/06/01; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
15 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(8 pages)
14 Aug 2000	363s	Return made up to 30/06/00; full list of members	(7 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: c/o freedman frankl & taylor 31 king street west manchester M3 2PJ	(1 page)
18 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
20 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
08 Nov 1999	288a	New director appointed	(3 pages)
07 Jul 1999	363s	Return made up to 30/06/99; no change of members	(4 pages)