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PINNACLE INTERNATIONAL FREIGHT LIMITED

Company number 01059368

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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 Feb 2010 CH03 Secretary's details changed for Mr Colin Stephen Bannister on 12 January 2010
08 Feb 2010 CH01 Director's details changed for Nathan James Burrell on 12 January 2010
08 Feb 2010 CH01 Director's details changed for Mr Colin Stephen Bannister on 12 January 2010
08 Feb 2010 CH01 Director's details changed for Mr Paul Anthony Huston on 12 January 2010
29 Jan 2010 CH01 Director's details changed for Paul Stuart Burrell on 3 January 2010
21 Oct 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 88(2) Ad 01/07/09\gbp si 200@1=200\gbp ic 22500/22700\
08 Sep 2009 123 Nc inc already adjusted 01/07/09
08 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2009 363a Return made up to 12/01/09; full list of members
21 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
25 Jan 2008 363a Return made up to 12/01/08; full list of members
25 Jan 2008 288c Director's particulars changed
03 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
22 Jan 2007 363s Return made up to 12/01/07; full list of members
01 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
10 Mar 2006 363s Return made up to 12/01/06; full list of members
10 Jan 2006 88(2)R Ad 14/12/05--------- £ si 7500@1=7500 £ ic 15000/22500
20 Oct 2005 395 Particulars of mortgage/charge
26 Sep 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
04 May 2005 AA Accounts for a medium company made up to 30 June 2004
31 Jan 2005 363s Return made up to 12/01/05; full list of members
19 Jul 2004 288b Director resigned
02 Jul 2004 155(6)a Declaration of assistance for shares acquisition
02 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares