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PINNACLE CONSULTING ENGINEERS LIMITED

Company number 03208361

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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)
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2007 AUD Auditor's resignation
08 Nov 2007 AA Accounts for a small company made up to 31 March 2007
05 Jul 2007 363a Return made up to 06/06/07; full list of members
11 Apr 2007 AAMD Amended accounts made up to 31 March 2006
05 Feb 2007 AA Accounts for a small company made up to 31 March 2006
18 Jul 2006 288c Director's particulars changed
17 Jul 2006 363a Return made up to 06/06/06; full list of members
25 Oct 2005 AA Accounts for a small company made up to 31 March 2005
05 Jul 2005 363s Return made up to 06/06/05; full list of members
15 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Oct 2004 AUD Auditor's resignation
30 Jun 2004 363s Return made up to 06/06/04; full list of members
27 Sep 2003 AA Accounts for a small company made up to 31 March 2003
15 Aug 2003 287 Registered office changed on 15/08/03 from: jonathan scott hall thorpe road norwich norfolk NR1 1UH
09 Jul 2003 363s Return made up to 06/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 May 2003 288c Secretary's particulars changed;director's particulars changed
29 Jan 2003 288b Secretary resigned
29 Jan 2003 288a New secretary appointed;new director appointed
09 Oct 2002 AA Accounts for a small company made up to 31 March 2002
19 Jun 2002 363s Return made up to 06/06/02; full list of members
15 Jan 2002 288c Secretary's particulars changed;director's particulars changed
12 Dec 2001 AA Accounts for a small company made up to 31 March 2001
15 Jun 2001 363s Return made up to 06/06/01; full list of members