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PINEWOOD HARVESTING LIMITED

Company number SC264293

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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)
08 Mar 2006 363a Return made up to 02/03/06; full list of members
21 Feb 2006 410(Scot) Partic of mort/charge *
08 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
12 Apr 2005 363s Return made up to 02/03/05; full list of members
23 Mar 2004 MEM/ARTS Memorandum and Articles of Association
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 288a New secretary appointed;new director appointed
22 Mar 2004 288a New director appointed
22 Mar 2004 88(2)R Ad 17/03/04--------- £ si 98@1=98 £ ic 2/100
22 Mar 2004 287 Registered office changed on 22/03/04 from: atholl scott C.A. 55-57 west high street inverurie AB51 3QQ
22 Mar 2004 225 Accounting reference date extended from 31/03/05 to 30/04/05
04 Mar 2004 288b Secretary resigned
04 Mar 2004 288b Director resigned
02 Mar 2004 NEWINC Incorporation