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PINNACLE (O&S) LTD

Company number 04693323

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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)
10 Feb 2009 88(2) Ad 28/08/08-28/08/08\gbp si 98846@0.01=988.46\gbp ic 520107.46/521095.92\
23 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
08 Jul 2008 288b Appointment terminated director gerry rose
13 Jun 2008 288a Director appointed adrian gilldoly
20 May 2008 363a Return made up to 11/03/08; full list of members
19 May 2008 288b Appointment terminated director paul nye
07 May 2008 MEM/ARTS Memorandum and Articles of Association
07 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2008 123 Nc inc already adjusted 07/04/08
07 May 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub division 07/04/2008
07 May 2008 122 S-div
07 May 2008 122 Gbp nc 1000000/900000\07/04/08
11 Jan 2008 288a New director appointed
12 Nov 2007 288a New director appointed
23 Oct 2007 288b Director resigned
03 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
05 Sep 2007 AUD Auditor's resignation
20 Aug 2007 288b Director resigned
09 Jul 2007 288a New director appointed
15 Jun 2007 288b Director resigned
17 Apr 2007 363s Return made up to 11/03/07; full list of members
24 Jan 2007 288a New director appointed
24 Jan 2007 287 Registered office changed on 24/01/07 from: 80 peascod street windsor berkshire SL4 1DH
04 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
05 Oct 2006 288b Director resigned