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PINPOINT PERSUASION LIMITED

Company number 00837518

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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)
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
11 Dec 2003 363s Return made up to 26/11/03; full list of members
11 Dec 2003 363(288) Secretary's particulars changed;director's particulars changed
05 Nov 2003 123 Nc inc already adjusted 28/08/03
01 Nov 2003 122 S-div 28/08/03
01 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/08/03
01 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2003 CERTNM Company name changed peter brown (outdoor advertising ) LIMITED\certificate issued on 01/09/03
31 Dec 2002 363s Return made up to 26/11/02; full list of members
18 Jul 2002 AA Accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 26/11/01; full list of members
09 Jan 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Dec 2001 AA Accounts made up to 31 December 2000
19 Dec 2000 363s Return made up to 26/11/00; full list of members
19 Dec 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Oct 2000 AA Full accounts made up to 31 December 1999
10 Dec 1999 363s Return made up to 26/11/99; full list of members
10 Dec 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
24 Sep 1999 AA Accounts made up to 31 December 1998
24 Feb 1999 288c Director's particulars changed
24 Feb 1999 288b Director resigned
08 Feb 1999 288a New secretary appointed
08 Feb 1999 288b Secretary resigned