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CARDIF PINNACLE LIMITED

Company number 03115184

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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)
18 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Sep 2004 363s Return made up to 14/08/04; full list of members
24 Jun 2004 363a Return made up to 18/10/03; full list of members; amend
02 Mar 2004 288a New director appointed
02 Mar 2004 288b Director resigned
18 Nov 2003 363a Return made up to 18/10/03; full list of members
21 Jul 2003 AA Full accounts made up to 31 December 2002
10 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appt & remuner 31/10/01
03 Jun 2003 288a New director appointed
10 Mar 2003 288b Director resigned
12 Dec 2002 288a New director appointed
26 Nov 2002 363a Return made up to 18/10/02; full list of members
18 Nov 2002 288a New director appointed
24 Oct 2002 AA Full accounts made up to 31 December 2001
22 Oct 2002 288b Director resigned
09 Jul 2002 288c Secretary's particulars changed
24 Jan 2002 AUD Auditor's resignation
27 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Oct 2001 363a Return made up to 18/10/01; full list of members
26 Oct 2001 AA Full accounts made up to 31 December 2000
02 Aug 2001 288a New director appointed
31 Jul 2001 288b Director resigned
26 Feb 2001 288c Director's particulars changed
26 Feb 2001 363a Return made up to 18/10/00; full list of members
23 Feb 2001 288c Director's particulars changed