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PINNACLE PROPERTY MANAGEMENT LTD

Company number 04488061

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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)
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 14
28 Sep 2011 CERTNM Company name changed pinnacle property holdings LTD\certificate issued on 28/09/11
  • RES15 ‐ Change company name resolution on 2011-09-28
  • NM01 ‐ Change of name by resolution
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
05 Jul 2011 AP01 Appointment of Mr Mark Richard Sarjant as a director
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 13
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 12
03 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-28
17 Jan 2011 CONNOT Change of name notice
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
24 Jun 2010 AAMD Amended accounts made up to 31 December 2008
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 17/07/09; full list of members
13 Feb 2009 CERTNM Company name changed property investor LIMITED\certificate issued on 16/02/09
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 17/07/08; full list of members
14 Aug 2007 363s Return made up to 17/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/08/07
01 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
05 May 2007 395 Particulars of mortgage/charge
16 Apr 2007 287 Registered office changed on 16/04/07 from: unit 7A castle end business park castle end road ruscombe berkshire RG10 9XQ
07 Dec 2006 395 Particulars of mortgage/charge
24 Oct 2006 AA Total exemption full accounts made up to 31 December 2005