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PINEWOOD MOTORS GATESHEAD LTD

Company number 04294545

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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)
28 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
30 Sep 2004 363s Return made up to 26/09/04; full list of members
28 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2004 123 £ nc 1000/10000 01/09/03
26 Sep 2003 363s Return made up to 26/09/03; full list of members
05 Sep 2003 AA Accounts for a dormant company made up to 30 April 2003
03 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
05 Dec 2002 363s Return made up to 26/09/02; full list of members
27 May 2002 287 Registered office changed on 27/05/02 from: 24 cairn park longframlington morpeth northumberland NE65 8JS
03 Apr 2002 225 Accounting reference date shortened from 30/09/02 to 30/04/02
08 Nov 2001 288b Secretary resigned
08 Nov 2001 288b Director resigned
08 Nov 2001 288a New director appointed
08 Nov 2001 288a New secretary appointed;new director appointed
26 Sep 2001 NEWINC Incorporation