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PINNACLE HOMECARE LIMITED

Company number 03160117

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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)
05 Jun 2002 CERTNM Company name changed homecare 94 LIMITED\certificate issued on 05/06/02
01 May 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
24 Apr 2002 288b Secretary resigned
15 Apr 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
08 Apr 2002 288a New secretary appointed
05 Apr 2002 395 Particulars of mortgage/charge
11 Feb 2002 363s Return made up to 15/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 2002 287 Registered office changed on 26/01/02 from: 5TH floor 140 brompton road london SW3 1HY
22 Nov 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
13 Nov 2001 288a New secretary appointed
13 Nov 2001 288b Secretary resigned
26 Oct 2001 AUD Auditor's resignation
18 Oct 2001 287 Registered office changed on 18/10/01 from: c/o jeffrey mills & co solicitor 26 market square st neots huntington cambridgeshire PE19 2AF
10 Oct 2001 288a New director appointed
08 Oct 2001 288a New director appointed
08 Oct 2001 288a New director appointed
20 Sep 2001 AA Total exemption small company accounts made up to 28 February 2001
07 Mar 2001 363s Return made up to 15/02/01; full list of members
  • 363(287) ‐ Registered office changed on 07/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2000 AA Accounts for a small company made up to 29 February 2000
25 Feb 2000 363s Return made up to 15/02/00; full list of members
19 Oct 1999 AA Accounts for a small company made up to 28 February 1999
22 Feb 1999 363s Return made up to 15/02/99; no change of members
  • 363(287) ‐ Registered office changed on 22/02/99
10 Sep 1998 AA Accounts for a small company made up to 28 February 1998
26 Feb 1998 363s Return made up to 15/02/98; no change of members
26 Oct 1997 AA Accounts for a small company made up to 28 February 1997