PINNACLE DIRECT LIMITED

Company number 03367646

Date	Type	Description	View / Download
29 Jun 2003	AA	Total exemption full accounts made up to 31 December 2002	(6 pages)
30 May 2003	363a	Return made up to 02/05/03; full list of members	(6 pages)
30 May 2003	288a	New secretary appointed	(2 pages)
30 May 2003	288b	Secretary resigned	(1 page)
17 Mar 2003	288c	Director's particulars changed	(1 page)
26 Nov 2002	288c	Director's particulars changed	(1 page)
01 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(6 pages)
01 Nov 2002	288c	Director's particulars changed	(1 page)
16 Sep 2002	288c	Secretary's particulars changed	(1 page)
09 May 2002	363a	Return made up to 02/05/02; full list of members	(6 pages)
24 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
31 May 2001	363s	Return made up to 02/05/01; full list of members	(7 pages)
27 Dec 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
31 May 2000	363s	Return made up to 02/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
28 May 1999	363s	Return made up to 02/05/99; no change of members	(4 pages)
18 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
10 Jun 1998	363s	Return made up to 02/05/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
26 Jun 1997	287	Registered office changed on 26/06/97 from: 1 fleet place london EC4M 7WS	(1 page)
26 Jun 1997	288a	New director appointed	(2 pages)
26 Jun 1997	288b	Secretary resigned	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)
26 Jun 1997	288a	New secretary appointed	(2 pages)