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PINNACLE PLACES LIMITED

Company number 03256483

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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)
24 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Michael William Harrison Penny on 29 September 2009
24 Nov 2009 CH03 Secretary's details changed for Andrew Malcolm Lee on 2 February 2003
24 Nov 2009 CH01 Director's details changed for Peregrine Murray Addison Lloyd on 29 September 2009
22 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
22 Oct 2008 363a Return made up to 30/09/08; full list of members
23 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
06 Dec 2007 288a New director appointed
05 Dec 2007 363s Return made up to 30/09/07; no change of members
22 May 2007 363s Return made up to 30/09/06; full list of members; amend
14 Dec 2006 363s Return made up to 30/09/06; full list of members
01 Dec 2006 AA Full accounts made up to 31 March 2006
16 Aug 2006 288b Director resigned
21 Mar 2006 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
21 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Canc shar prem & redemp 22/02/06
21 Mar 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2006 OC Red cap & canc shar prem & redem
07 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ M comras app director 15/02/06
07 Mar 2006 288a New director appointed
21 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(287) ‐ Registered office changed on 21/10/05
19 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
21 Oct 2004 363s Return made up to 30/09/04; full list of members
24 Jun 2004 AA Full accounts made up to 31 March 2004
24 Oct 2003 363s Return made up to 30/09/03; full list of members
27 Aug 2003 AA Full accounts made up to 31 March 2003