PINNACLE LEISURE GROUP LIMITED

Company number 03242383

Date	Type	Description	View / Download
08 Nov 2013	SH20	Statement by directors	(1 page)
08 Nov 2013	SH19	Statement of capital on 8 November 2013 GBP 0.75	(5 pages)
08 Nov 2013	CAP-SS	Solvency statement dated 08/11/13	(1 page)
08 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit profit and loss account 08/11/2013	(3 pages)
30 Oct 2013	SH08	Change of share class name or designation	(2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders	(5 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 27 May 1997 GBP 9,666,902.50	(3 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 22 August 1997 GBP 9,666,902.50	(3 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
18 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
22 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(6 pages)
01 Sep 2011	AP03	Appointment of Mr. Luke Talbutt as a secretary	(1 page)
01 Sep 2011	TM02	Termination of appointment of David Holben as a secretary	(1 page)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
22 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(6 pages)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
22 Sep 2009	363a	Return made up to 27/08/09; full list of members	(4 pages)
22 Sep 2009	353	Location of register of members	(1 page)
21 Sep 2009	190	Location of debenture register	(1 page)
21 Sep 2009	287	Registered office changed on 21/09/2009 from cannons house 40-44 coombe road new malden surrey KT3 4QF	(1 page)
18 Nov 2008	288a	Director appointed gregory john hyatt	(13 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
21 Oct 2008	288b	Appointment terminated director christopher jessop	(1 page)

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