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CARDIF PINNACLE SECRETARIES LIMITED

Company number 04119306

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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)
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
27 Sep 2005 288b Secretary resigned
27 Sep 2005 288a New secretary appointed
15 Sep 2005 CERTNM Company name changed pinnacle secretaries LIMITED\certificate issued on 15/09/05
11 Dec 2004 363a Return made up to 04/12/04; full list of members
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
19 Dec 2003 288a New secretary appointed
19 Dec 2003 363a Return made up to 04/12/03; full list of members
18 Dec 2003 288b Secretary resigned
26 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
17 Mar 2003 288c Director's particulars changed
02 Jan 2003 363a Return made up to 04/12/02; full list of members
26 Nov 2002 288c Director's particulars changed
01 Nov 2002 288c Director's particulars changed
02 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
16 Sep 2002 288c Secretary's particulars changed;director's particulars changed
21 Dec 2001 363s Return made up to 04/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New secretary appointed;new director appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 288b Director resigned
18 Jan 2001 288b Secretary resigned
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New director appointed
02 Jan 2001 287 Registered office changed on 02/01/01 from: five chancery lane clifford's inn london EC4A 1BU