- Company Overview for PINNACLE SPORTS BOOKMAKERS (UK) LIMITED (04377254)
- Filing history for PINNACLE SPORTS BOOKMAKERS (UK) LIMITED (04377254)
- People for PINNACLE SPORTS BOOKMAKERS (UK) LIMITED (04377254)
- More for PINNACLE SPORTS BOOKMAKERS (UK) LIMITED (04377254)
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) |
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01 Mar 2007 | 363s | Return made up to 19/02/06; full list of members | |
03 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
26 Oct 2006 | 288b | Director resigned | |
18 Aug 2006 | 287 | Registered office changed on 18/08/06 from: 12 penton place alberta house london SE17 3JT | |
09 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
18 Apr 2005 | 363s | Return made up to 19/02/05; full list of members | |
18 Jan 2005 | 288b | Director resigned | |
18 Jan 2005 | 288a | New director appointed | |
02 Aug 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
29 Jun 2004 | CERTNM | Company name changed euroconsult management LIMITED\certificate issued on 29/06/04 | |
12 Mar 2004 | 288a | New secretary appointed | |
12 Mar 2004 | 288b | Secretary resigned | |
11 Mar 2004 | CERTNM | Company name changed pinnacle sports bookmakers (uk) LIMITED\certificate issued on 11/03/04 | |
05 Mar 2004 | 287 | Registered office changed on 05/03/04 from: grays inn house 127 clerkenwell road london EC1R 5DB | |
02 Mar 2004 | CERTNM | Company name changed euroconsult management LTD\certificate issued on 02/03/04 | |
01 Mar 2004 | 363s | Return made up to 19/02/04; full list of members | |
28 Nov 2003 | RESOLUTIONS |
Resolutions
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10 Nov 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
07 Nov 2003 | 288a | New director appointed | |
28 Oct 2003 | 287 | Registered office changed on 28/10/03 from: 80 sidney street folkestone kent CT19 6HQ | |
20 Sep 2003 | 363s | Return made up to 19/02/03; full list of members | |
25 Jul 2003 | 288b | Secretary resigned | |
25 Jul 2003 | 288a | New secretary appointed | |
19 Dec 2002 | 225 | Accounting reference date shortened from 28/02/03 to 31/12/02 | |
17 Oct 2002 | 288c | Secretary's particulars changed |