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PINNACLE TELECOM (WALES) LIMITED

Company number 03296134

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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 2007 288a New director appointed
02 Mar 2006 AA Accounts for a small company made up to 30 April 2005
27 Jan 2006 363s Return made up to 24/12/05; full list of members
21 Jan 2005 363s Return made up to 24/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2004 AA Accounts for a small company made up to 30 April 2004
15 Dec 2003 363s Return made up to 24/12/03; full list of members
22 Nov 2003 AA Accounts for a small company made up to 30 April 2003
20 Dec 2002 363s Return made up to 24/12/02; full list of members
22 Nov 2002 AA Accounts for a small company made up to 30 April 2002
26 Feb 2002 287 Registered office changed on 26/02/02 from: victoria house 250 cowbridge road east cardiff CF5 1GZ
30 Jan 2002 363s Return made up to 24/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2001 AA Accounts for a small company made up to 30 April 2001
12 Feb 2001 AA Accounts for a small company made up to 30 April 2000
17 Jan 2001 363s Return made up to 24/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2000 363s Return made up to 24/12/99; full list of members
30 Dec 1999 AA Accounts for a small company made up to 30 April 1999
12 Feb 1999 363s Return made up to 24/12/98; full list of members
08 Feb 1999 287 Registered office changed on 08/02/99 from: c/o milford jenkins 46 cardiff road llandaff cardiff south glamorgan CF5 2DT
27 Jan 1999 AA Accounts for a small company made up to 30 April 1998
13 Jan 1998 288b Director resigned
13 Jan 1998 363s Return made up to 24/12/97; full list of members
  • 363(287) ‐ Registered office changed on 13/01/98
30 Oct 1997 225 Accounting reference date extended from 31/12/97 to 30/04/98
07 May 1997 MEM/ARTS Memorandum and Articles of Association
07 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1997 CERTNM Company name changed pinnacle telecoms LIMITED\certificate issued on 19/03/97