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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)
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 363s Return made up to 06/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2007 395 Particulars of mortgage/charge
01 Sep 2006 363s Return made up to 06/07/06; full list of members
10 Mar 2006 395 Particulars of mortgage/charge
30 Nov 2005 395 Particulars of mortgage/charge
25 Nov 2005 395 Particulars of mortgage/charge
25 Nov 2005 288c Director's particulars changed
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Secretary resigned
21 Oct 2005 225 Accounting reference date extended from 31/07/06 to 30/09/06
21 Oct 2005 287 Registered office changed on 21/10/05 from: narrow quay house narrow quay bristol BS1 4AH
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New secretary appointed
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2005 CERTNM Company name changed quayshelfco 1176 LIMITED\certificate issued on 10/10/05
06 Jul 2005 NEWINC Incorporation