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)
02 Dec 2014 AP01 Appointment of Mr Colin Morgan as a director on 26 November 2014
02 Dec 2014 AP01 Appointment of Mr Nigel James Morgan as a director on 26 November 2014
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 200
17 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jun 2014 AP01 Appointment of Mr Robert James Selwyn Morgan as a director
22 Jan 2014 TM01 Termination of appointment of Robert Morgan as a director
16 Jan 2014 AP01 Appointment of Mr Robert James Selwyn Morgan as a director
20 Dec 2013 AP03 Appointment of Miss Katie Louise Morgan as a secretary
20 Dec 2013 AP01 Appointment of Miss Katie Louise Morgan as a director
20 Dec 2013 AP01 Appointment of Mr Christopher David Morgan as a director
20 Dec 2013 AP01 Appointment of Leigh John Morgan as a director
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