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PINNACLE PROPERTIES LIMITED

Company number 03525225

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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)
26 May 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
26 May 2010 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 100,533
26 May 2010 CH01 Director's details changed for Aantoinette Hammick on 1 January 2010
07 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Aug 2009 123 Nc inc already adjusted 12/08/09
26 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 May 2009 363a Return made up to 11/03/09; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
23 May 2008 363a Return made up to 11/03/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
16 May 2007 363s Return made up to 11/03/07; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Apr 2006 363s Return made up to 11/03/06; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Apr 2005 363s Return made up to 11/03/05; full list of members
19 Mar 2005 395 Particulars of mortgage/charge
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Nov 2004 395 Particulars of mortgage/charge
30 Nov 2004 395 Particulars of mortgage/charge
05 Mar 2004 363s Return made up to 11/03/04; full list of members
10 Jan 2004 395 Particulars of mortgage/charge
05 Dec 2003 395 Particulars of mortgage/charge
19 Nov 2003 288b Secretary resigned
19 Nov 2003 288a New secretary appointed
23 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003