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PINNACLE DESIGN AND MANUFACTURE LIMITED

Company number 07046994

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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)
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Feb 2012 AR01 Annual return made up to 16 October 2011 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Miss Stacey Learnihan on 13 December 2011
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
25 Oct 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
25 Oct 2010 AD01 Registered office address changed from 42 Queens Road Coventry CV1 3DX United Kingdom on 25 October 2010
18 Jan 2010 CERTNM Company name changed seaway designs LIMITED\certificate issued on 18/01/10
  • RES15 ‐ Change company name resolution on 2009-12-21
18 Jan 2010 CONNOT Change of name notice
15 Jan 2010 CONNOT Change of name notice
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-21
14 Jan 2010 CONNOT Change of name notice
16 Dec 2009 AP01 Appointment of Miss Stacey Learnihan as a director
03 Dec 2009 AD01 Registered office address changed from 61 Fairview Avenue Wigmore Gillingham Gillingham ME8 0QP United Kingdom on 3 December 2009
03 Dec 2009 TM01 Termination of appointment of Paul Graeme as a director
16 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)