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PINNACLE B2B LIMITED

Company number 04788424

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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)
27 Feb 2007 395 Particulars of mortgage/charge
01 Feb 2007 288c Secretary's particulars changed;director's particulars changed
06 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2006 363a Return made up to 05/06/06; full list of members
04 Jul 2006 353 Location of register of members
31 Mar 2006 395 Particulars of mortgage/charge
10 Mar 2006 395 Particulars of mortgage/charge
05 Jan 2006 88(2)R Ad 21/11/05--------- £ si 96@1=96 £ ic 100/196
22 Dec 2005 287 Registered office changed on 22/12/05 from: no 2 ground floor st georges works st georges quay lancaster lancashire LA1 5QJ
31 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
13 Jul 2005 363s Return made up to 05/06/05; full list of members
27 Oct 2004 288b Secretary resigned
27 Oct 2004 288a New secretary appointed
27 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
10 Aug 2004 288a New director appointed
07 Jul 2004 363s Return made up to 05/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2004 288c Director's particulars changed
15 Oct 2003 287 Registered office changed on 15/10/03 from: 30 victoria street morecambe lancashire LA4 4AJ
11 Aug 2003 88(2)R Ad 28/07/03--------- £ si 98@1=98 £ ic 2/100
28 Jun 2003 288b Director resigned
28 Jun 2003 288b Secretary resigned
28 Jun 2003 287 Registered office changed on 28/06/03 from: 12-14 saint marys street newport shropshire TF10 7AB
28 Jun 2003 288a New secretary appointed
28 Jun 2003 288a New director appointed