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PINNACLE ENTERTAINMENT LIMITED

Company number 01865705

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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)
12 Dec 2008 2.12B Appointment of an administrator
30 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
15 Oct 2008 288a Director appointed robert andrew leonard-myers
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Feb 2008 363a Return made up to 06/01/08; full list of members
30 Jan 2008 288b Director resigned
14 Jan 2008 288a New director appointed
24 Oct 2007 AA Full accounts made up to 31 December 2006
18 Feb 2007 363a Return made up to 06/01/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
18 Sep 2006 403a Declaration of satisfaction of mortgage/charge
19 Jan 2006 363a Return made up to 06/01/06; full list of members
24 Oct 2005 288b Director resigned
24 Oct 2005 288b Director resigned
19 Oct 2005 AA Full accounts made up to 31 December 2004
17 Jun 2005 288c Secretary's particulars changed
25 Jan 2005 363a Return made up to 23/01/05; full list of members
29 Oct 2004 288c Secretary's particulars changed
20 Oct 2004 AA Full accounts made up to 31 December 2003
05 Aug 2004 287 Registered office changed on 05/08/04 from: electron house cray avenue st mary cray, orpington kent, BR5 3RJ
20 Feb 2004 363a Return made up to 23/01/04; full list of members
26 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 AA Full accounts made up to 31 December 2002
19 Aug 2003 288c Secretary's particulars changed