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PINNACLE ARCHITECTURAL DESIGN & PROJECT MANAGEMENT LIMITED

Company number 03035076

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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)
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Jul 2004 363s Return made up to 15/03/04; full list of members
24 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
21 Mar 2003 363s Return made up to 15/03/03; full list of members
21 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
20 Mar 2002 363s Return made up to 15/03/02; full list of members
23 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
22 Mar 2001 363s Return made up to 15/03/01; full list of members
27 Dec 2000 AA Accounts for a small company made up to 31 March 2000
24 Mar 2000 363s Return made up to 15/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 1999 AA Full accounts made up to 31 March 1999
13 Apr 1999 363s Return made up to 15/03/99; no change of members
18 Jan 1999 AA Accounts for a small company made up to 31 March 1998
29 Dec 1998 AA Accounts for a small company made up to 31 March 1997
14 Apr 1998 363s Return made up to 15/03/98; full list of members
15 Apr 1997 363s Return made up to 15/03/97; full list of members
16 Jan 1997 AA Full accounts made up to 31 March 1996
18 Apr 1996 363s Return made up to 15/03/96; full list of members
  • 363(287) ‐ Registered office changed on 18/04/96
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1995 288 New director appointed
06 Sep 1995 88(2)R Ad 05/09/95--------- £ si 4999@1=4999 £ ic 5000/9999
05 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Apr 1995 88(2)R Ad 03/04/95--------- £ si 4998@1=4998 £ ic 2/5000
24 Mar 1995 MEM/ARTS Memorandum and Articles of Association
22 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed