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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)
01 May 2002 403a Declaration of satisfaction of mortgage/charge
01 May 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
15 Apr 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
08 Apr 2002 288b Secretary resigned
08 Apr 2002 288a New secretary appointed
08 Apr 2002 155(6)a Declaration of assistance for shares acquisition
05 Apr 2002 395 Particulars of mortgage/charge
26 Jan 2002 287 Registered office changed on 26/01/02 from: 5TH floor 140 brompton road london SW3 1HY
13 Nov 2001 288b Director resigned
31 Aug 2001 AA Full accounts made up to 31 December 2000
08 Jul 2001 288a New director appointed
27 Jun 2001 288a New director appointed
14 Jun 2001 363s Return made up to 16/05/01; full list of members
02 May 2001 288b Director resigned
30 Aug 2000 288b Director resigned
20 Jun 2000 363s Return made up to 16/05/00; full list of members
18 Apr 2000 287 Registered office changed on 18/04/00 from: kings court parsonage lane bath BA1 1ER
16 Mar 2000 AA Full accounts made up to 31 December 1999
14 Jan 2000 288a New director appointed
10 Aug 1999 AA Full accounts made up to 31 December 1998
01 Jun 1999 353 Location of register of members
01 Jun 1999 190 Location of debenture register
01 Jun 1999 363s Return made up to 16/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Jan 1999 288a New director appointed
10 Dec 1998 288b Secretary resigned;director resigned