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PINNACLE SPORTS BOOKMAKERS (UK) LIMITED

Company number 04377254

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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