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PINNACLE (UK) LIMITED

Company number 04806005

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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)
06 Nov 2007 395 Particulars of mortgage/charge
21 Jun 2007 363a Return made up to 20/06/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Jun 2006 363a Return made up to 20/06/06; full list of members
19 Apr 2006 363a Return made up to 20/06/05; full list of members; amend
19 Apr 2006 88(2)R Ad 02/02/05--------- £ si 100@1
13 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Oct 2005 363a Return made up to 20/06/05; full list of members
09 Sep 2005 287 Registered office changed on 09/09/05 from: 1 saint chads court rochdale lancashire OL16 1QU
09 Aug 2005 288a New secretary appointed;new director appointed
31 May 2005 395 Particulars of mortgage/charge
29 Apr 2005 288b Secretary resigned
30 Mar 2005 395 Particulars of mortgage/charge
29 Mar 2005 123 Nc inc already adjusted 02/02/05
10 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2005 88(2)R Ad 02/02/05--------- £ si 100@1=100 £ ic 100/200
29 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
04 Oct 2004 CERTNM Company name changed sj property developments LIMITED\certificate issued on 04/10/04
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New secretary appointed
29 Sep 2004 288b Director resigned
29 Sep 2004 288b Secretary resigned
01 Jul 2004 363a Return made up to 20/06/04; full list of members
02 Oct 2003 288a New director appointed