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PINEWOOD ROAD DEVELOPMENTS LIMITED

Company number 05500351

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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)
20 Dec 2013 AP01 Appointment of Mr Gareth Morgan as a director
20 Dec 2013 TM01 Termination of appointment of Richard Morgan as a director
20 Dec 2013 TM01 Termination of appointment of Nigel Morgan as a director
20 Dec 2013 TM01 Termination of appointment of David Morgan as a director
20 Dec 2013 TM01 Termination of appointment of Colin Morgan as a director
20 Dec 2013 TM02 Termination of appointment of Jane Morgan as a secretary
21 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
22 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Dec 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
27 Jul 2011 AA Accounts for a small company made up to 30 September 2010
27 Jul 2011 AA Accounts for a small company made up to 30 September 2009
27 Jul 2011 AA Accounts for a small company made up to 30 September 2008
27 Jul 2011 AA Accounts for a small company made up to 30 September 2007
27 Jul 2011 AR01 Annual return made up to 6 July 2010
27 Jul 2011 AR01 Annual return made up to 6 July 2009
27 Jul 2011 AR01 Annual return made up to 6 July 2008 with full list of shareholders
27 Jul 2011 RT01 Administrative restoration application
15 Sep 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
20 May 2008 395 Particulars of a mortgage or charge / charge no: 5
20 May 2008 395 Particulars of a mortgage or charge / charge no: 6
29 Apr 2008 AA Total exemption small company accounts made up to 30 September 2006
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge