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PINNACLE HOUSING LIMITED

Company number 02246643

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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)
19 May 1992 AA Full group accounts made up to 31 December 1991
08 Apr 1992 190 Location of debenture register
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register
07 Apr 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
12 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 363x Return made up to 16/05/91; full list of members
15 May 1991 AA Full group accounts made up to 31 December 1990
24 Oct 1990 363 Return made up to 23/08/90; full list of members
14 Aug 1990 AA Full group accounts made up to 31 December 1989
20 Apr 1990 395 Particulars of mortgage/charge
09 Feb 1990 MEM/ARTS Memorandum and Articles of Association
19 Sep 1989 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
14 Sep 1989 363 Return made up to 06/09/89; full list of members
08 Aug 1989 AA Full accounts made up to 31 October 1988
22 May 1989 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1989 287 Registered office changed on 12/01/89 from: princess house 36,jermyn street london SW1Y 6DN
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Request DocumentRegistered office changed on 12/01/89 from: princess house 36,jermyn street london SW1Y 6DN
16 Nov 1988 PUC 2 Wd 02/11/88 ad 31/10/88--------- £ si 998@1=998 £ ic 2/1000
10 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Sep 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
02 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1988 CERTNM Company name changed johnson fry estate management li mited\certificate issued on 30/08/88