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PINNACLEESP LIMITED

Company number 03810626

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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)
03 Apr 2009 123 Nc inc already adjusted 18/03/09
03 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 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
18 Nov 2008 363s Return made up to 16/07/08; full list of members
18 Nov 2008 288a Director appointed lawrence kelly
19 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Nov 2007 287 Registered office changed on 12/11/07 from: county house 221-241 beckenham road beckenham kent BR3 4UF
17 Aug 2007 363s Return made up to 16/07/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
04 Aug 2006 363s Return made up to 16/07/06; full list of members
06 Feb 2006 AA Total exemption full accounts made up to 31 July 2005
04 Jan 2006 CERTNM Company name changed pinnacle building services consu ltants LIMITED\certificate issued on 04/01/06
17 Aug 2005 363s Return made up to 16/07/05; full list of members
10 May 2005 AA Total exemption full accounts made up to 31 July 2004
10 Sep 2004 288a New secretary appointed
10 Sep 2004 288b Secretary resigned
23 Jul 2004 363s Return made up to 16/07/04; full list of members
  • 363(287) ‐ Registered office changed on 23/07/04
01 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
18 Aug 2003 363s Return made up to 16/07/03; full list of members
31 Jul 2003 287 Registered office changed on 31/07/03 from: the station house north street carshalton surrey SM5 2HW
17 Jul 2003 88(2)R Ad 02/08/01--------- £ si 15@1
10 Jul 2003 AA Total exemption full accounts made up to 31 July 2002
25 Oct 2002 395 Particulars of mortgage/charge
22 Jul 2002 363s Return made up to 16/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2002 AA Total exemption full accounts made up to 31 July 2001