CARDIF PINNACLE LIMITED

Company number 03115184

Date	Type	Description	View / Download
15 Feb 2005	288a	New secretary appointed	(2 pages)
18 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
01 Sep 2004	363s	Return made up to 14/08/04; full list of members	(3 pages)
24 Jun 2004	363a	Return made up to 18/10/03; full list of members; amend	(7 pages)
02 Mar 2004	288a	New director appointed	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
18 Nov 2003	363a	Return made up to 18/10/03; full list of members	(7 pages)
21 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
10 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Auditors appt & remuner 31/10/01	(1 page)
03 Jun 2003	288a	New director appointed	(1 page)
10 Mar 2003	288b	Director resigned	(1 page)
12 Dec 2002	288a	New director appointed	(1 page)
26 Nov 2002	363a	Return made up to 18/10/02; full list of members	(7 pages)
18 Nov 2002	288a	New director appointed	(1 page)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
22 Oct 2002	288b	Director resigned	(1 page)
09 Jul 2002	288c	Secretary's particulars changed	(1 page)
24 Jan 2002	AUD	Auditor's resignation	(1 page)
27 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Oct 2001	363a	Return made up to 18/10/01; full list of members	(4 pages)
26 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
02 Aug 2001	288a	New director appointed	(1 page)
31 Jul 2001	288b	Director resigned	(1 page)
26 Feb 2001	288c	Director's particulars changed	(1 page)
26 Feb 2001	363a	Return made up to 18/10/00; full list of members	(7 pages)