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PINNACLE PET HEALTHCARE LIMITED

Company number 03691188

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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 Feb 2015 AP03 Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015
24 Feb 2015 TM02 Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015
20 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 800,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 800,000
30 Jul 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AP01 Appointment of Andrew Miles Wigg as a director
25 Jan 2013 TM01 Termination of appointment of John Castagno as a director
15 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 TM01 Termination of appointment of Adam Golding as a director
11 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
29 Nov 2011 TM01 Termination of appointment of Andrew Swain as a director
28 Nov 2011 AP01 Appointment of Paul Edward Glen as a director
26 Aug 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for John Castagno on 1 November 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Adam Jon Golding on 7 October 2009
09 Oct 2009 CH01 Director's details changed for John Castagno on 7 October 2009
23 Jan 2009 363a Return made up to 04/01/09; full list of members
10 Jul 2008 288b Appointment terminated director anthony dreyer
10 Jul 2008 288a Director appointed john castagno