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PINNACLE SERVICES (NORTH EAST) LIMITED

Company number 04067799

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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 Apr 2006 287 Registered office changed on 26/04/06 from: craetive house, tundry way blaydon on tyne tyne & wear NE21 5SJ
20 Jan 2006 288a New director appointed
19 Sep 2005 363a Return made up to 08/09/05; full list of members
19 Sep 2005 287 Registered office changed on 19/09/05 from: creative house tundry way blaydon on tyne tyne & wear NE21 4SJ
30 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
03 Dec 2004 395 Particulars of mortgage/charge
31 Aug 2004 363s Return made up to 08/09/04; full list of members
30 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Apr 2004 395 Particulars of mortgage/charge
16 Oct 2003 363s Return made up to 08/09/03; full list of members
31 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
14 May 2003 287 Registered office changed on 14/05/03 from: galaxy business park ryton industrial estate, newburn bri, blaydon on tyne tyne & wear NE21 4SQ
14 Oct 2002 363s Return made up to 08/09/02; full list of members
  • 363(287) ‐ Registered office changed on 14/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
15 Oct 2001 363s Return made up to 08/09/01; full list of members
21 Mar 2001 287 Registered office changed on 21/03/01 from: 135 sandyford road jesmond newcastle upon tyne tyne & wear NE2 1QR
14 Mar 2001 287 Registered office changed on 14/03/01 from: 67 haswell gardens north shields tyne & wear NE30 2DP
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New secretary appointed;new director appointed
18 Sep 2000 288b Secretary resigned
18 Sep 2000 288b Director resigned
18 Sep 2000 287 Registered office changed on 18/09/00 from: 5 york terrace north shields tyne & wear NE29 0EF
18 Sep 2000 MEM/ARTS Memorandum and Articles of Association
15 Sep 2000 CERTNM Company name changed ultimax global LIMITED\certificate issued on 18/09/00
08 Sep 2000 NEWINC Incorporation