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CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC

Company number 03109672

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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 Oct 2000	363s	Return made up to 03/10/00; full list of members	View PDF Return made up to 03/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
03 Nov 1999	363s	Return made up to 03/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
12 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
15 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
16 Oct 1998	363s	Return made up to 03/10/98; no change of members	View PDF Return made up to 03/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
03 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
13 Oct 1997	363s	Return made up to 03/10/97; no change of members 363(287) ‐ Registered office changed on 13/10/97	View PDF Return made up to 03/10/97; no change of members 363(287) ‐ Registered office changed on 13/10/97 - link opens in a new window - 4 pages (4 pages)
13 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
07 Apr 1997	287	Registered office changed on 07/04/97 from: premier house elstree way borehamwood hertfordshire WD6 1JH	View PDF Registered office changed on 07/04/97 from: premier house elstree way borehamwood hertfordshire WD6 1JH - link opens in a new window - 1 page (1 page)
09 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
06 Dec 1996	363s	Return made up to 03/10/96; full list of members	View PDF Return made up to 03/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
24 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Feb 1996	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
01 Feb 1996	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
01 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
01 Feb 1996	88(2)R	Ad 29/12/95--------- £ si 50000@1=50000 £ ic 2/50002	View PDF Ad 29/12/95--------- £ si 50000@1=50000 £ ic 2/50002 - link opens in a new window - 2 pages (2 pages)
01 Feb 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
22 Dec 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
22 Dec 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1995	287	Registered office changed on 22/12/95 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 22/12/95 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
21 Dec 1995	123	Nc inc already adjusted 20/12/95	View PDF Nc inc already adjusted 20/12/95 - link opens in a new window - 1 page (1 page)

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