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CARDIF PINNACLE EUROPE LIMITED

Company number 03445665

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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 Aug 2004 288b Director resigned
04 Aug 2004 AA Full accounts made up to 31 December 2003
20 Oct 2003 363a Return made up to 01/10/03; full list of members
16 Oct 2003 288b Secretary resigned
16 Oct 2003 288a New secretary appointed
25 Jul 2003 AA Full accounts made up to 31 December 2002
30 Oct 2002 363s Return made up to 01/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2002 288c Secretary's particulars changed;director's particulars changed
06 Aug 2002 AA Full accounts made up to 31 December 2001
29 Jan 2002 288b Director resigned
12 Oct 2001 363s Return made up to 01/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
20 Mar 2001 88(2)R Ad 02/03/01-02/03/01 £ si 1198428@1=1198428 £ ic 50000/1248428
12 Oct 2000 363s Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2000 AA Full accounts made up to 31 December 1999
06 Oct 1999 363s Return made up to 01/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/10/99
09 Sep 1999 288a New director appointed
03 Sep 1999 88(2)R Ad 18/08/99--------- £ si 49999@1=49999 £ ic 1/50000
03 Sep 1999 288a New director appointed
23 Aug 1999 123 £ nc 1000/2000000 18/08/99
23 Aug 1999 288a New director appointed
23 Aug 1999 288a New director appointed
20 Aug 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
20 Aug 1999 AUDR Auditor's report
20 Aug 1999 AUDS Auditor's statement