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PINNACLE LEISURE GROUP LIMITED

Company number 03242383

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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)
14 May 2001 288a New director appointed
15 Jan 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
07 Sep 2000 363s Return made up to 27/08/00; no change of members
04 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Oct 1999 363s Return made up to 27/08/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
21 Jul 1999 403a Declaration of satisfaction of mortgage/charge
21 Jul 1999 403a Declaration of satisfaction of mortgage/charge
21 Jul 1999 403a Declaration of satisfaction of mortgage/charge
16 Jul 1999 288a New secretary appointed;new director appointed
16 Jul 1999 288a New director appointed
12 Jul 1999 287 Registered office changed on 12/07/99 from: cleeve court cleeve road leatherhead surrey KT22 7NN
07 Jul 1999 288b Secretary resigned
07 Jul 1999 288b Director resigned
07 Jul 1999 288b Director resigned
07 Jul 1999 288b Director resigned
07 Jul 1999 288b Director resigned
07 Jul 1999 288b Director resigned
07 Jul 1999 288b Director resigned
07 Jul 1999 288b Director resigned
11 May 1999 AA Full group accounts made up to 31 December 1998
19 Mar 1999 288b Director resigned
19 Mar 1999 288b Director resigned
31 Dec 1998 288a New director appointed
24 Sep 1998 MEM/ARTS Memorandum and Articles of Association