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PINNACLE HOLDINGS LIMITED

Company number 00559237

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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)
24 Jul 2000 363s Return made up to 23/07/00; full list of members
27 Jun 2000 AA Accounts made up to 31 March 2000
02 Aug 1999 363s Return made up to 23/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 1999 AA Accounts made up to 31 March 1999
07 Apr 1999 288b Secretary resigned;director resigned
07 Apr 1999 288a New secretary appointed
25 Jul 1998 363s Return made up to 23/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 1998 AA Accounts made up to 31 March 1998
14 Jan 1998 169 £ ic 10000/6670 19/12/97 £ sr 3330@1=3330
14 Jan 1998 MEM/ARTS Memorandum and Articles of Association
14 Jan 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
14 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Jul 1997 363s Return made up to 23/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 1997 AA Accounts made up to 31 March 1997
30 Jul 1996 363s Return made up to 23/07/96; no change of members
28 May 1996 AA Accounts made up to 31 March 1996
26 Jul 1995 363s Return made up to 23/07/95; no change of members
24 May 1995 AA Accounts made up to 31 March 1995
09 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Aug 1994 363s Return made up to 23/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/07/94; full list of members
02 Jun 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
04 Aug 1993 363s Return made up to 23/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/07/93; full list of members
02 Jun 1993 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993