Pinnacle (Bromley) Ltd

Company Name	Pinnacle (Bromley) Ltd
Company Status	Active
Company Number	02192106
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 6 months ago)
Previous Names	Campsie & Co Residential Limited and Orchard & Shipman Residential Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Peregrine Murray Addison Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 October 2021(33 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Christopher Mark Hodson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 October 2021(33 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Nicholas Paul Wright
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 March 2023(35 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mrs Emma Louise Shellard
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(35 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Benjamin William Ayling
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 September 2023(35 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Nigel David Tindall
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(3 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 24 February 2005)
Role	Estate Agent
Country of Residence	England
Correspondence Address	9 Bears Rails Park Crimp Hills Old Windsor Berkshire SL4 2HN

Director Name	Mr Edward John Mercer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(3 years, 5 months after company formation)
Appointment Duration	11 years (resigned 30 April 2002)
Role	Estate Agent
Country of Residence	England
Correspondence Address	21 York Road Windsor Berkshire SL4 3NX

Secretary Name	Mr Nigel David Tindall
Nationality	British
Status	Resigned
Appointed	18 April 1991(3 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 24 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bears Rails Park Crimp Hills Old Windsor Berkshire SL4 2HN

Director Name	Liam John P O'Sullivan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(10 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 24 February 2005)
Role	Estate Agent
Correspondence Address	25a Cherry Orchard Staines Middlesex TW18 2DE

Director Name	Simon Patrick Colman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 August 2002)
Role	Estate Agent
Correspondence Address	49 Aldridge Park Winkfield Row Bracknell Berkshire RG42 7NU

Director Name	Mr Paul David Francis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 August 2004)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gable Cottage Vicarage Lane Laleham Middlesex TW18 1UE

Director Name	Mrs Helen Elizabeth Tindall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 February 2005)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	9 Bears Rails Park Crimp Hills Old Windsor Berkshire SL4 2HN

Director Name	Nicholas Leslie Crompton Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2005)
Role	Company Director
Correspondence Address	16 Kings Oak Close Monks Risborough Princes Risborough Buckinghamshire HP27 9LB

Director Name	Mr Christopher Shipman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(17 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 20 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Nickolas John Medhurst
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(17 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Director Name	John Hornsey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Radnage Common Road Radnage High Wycombe Buckinghamshire HP14 4DH

Secretary Name	Mr Nickolas John Medhurst
Nationality	British
Status	Resigned
Appointed	24 February 2005(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosebank House Corsley Warminster BA12 7QD

Secretary Name	Lisa Jayne Birch
Nationality	British
Status	Resigned
Appointed	12 December 2006(19 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 November 2010)
Role	General Manager
Correspondence Address	Royal House 3rd Floor Vine Street Uxbridge UB8 1QE

Director Name	Mr Adrian Michael Gillooly
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(21 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Secretary Name	Ms Tanya Srikandan
Status	Resigned
Appointed	29 November 2010(23 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 July 2011)
Role	Company Director
Correspondence Address	Royal House 3rd Floor Vine Street Uxbridge UB8 1QE

Secretary Name	Mr Adrian Michael Gillooly
Status	Resigned
Appointed	15 July 2011(23 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 2013)
Role	Company Director
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Secretary Name	Mr Raymond Gary Gentleman
Status	Resigned
Appointed	05 November 2013(26 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 2015)
Role	Company Director
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Secretary Name	Mr Andrew Cook
Status	Resigned
Appointed	04 September 2015(27 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 May 2016)
Role	Company Director
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Director Name	Mr Lee Richards
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(28 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Secretary Name	Mr Lee Richards
Status	Resigned
Appointed	20 May 2016(28 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 2018)
Role	Company Director
Correspondence Address	Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ

Director Name	Mr Philip John Quinn
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2021(33 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Progress Business Centre Whittle Parkway Slough SL1 6DQ

Director Name	Miss Clair Jane Chester
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Contact

Website	campsie.com

Location

Registered Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £0.02	Orchard & Shipman Group PLC 50.00% Ordinary A
10k at £0.02	Orchard & Shipman Group PLC 50.00% Ordinary B

Financials

Year	2014
Net Worth	£400

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Charges

19 July 2022	Delivered on: 25 July 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with updates (4 pages)
29 November 2023	Accounts for a small company made up to 31 March 2023 (22 pages)
31 October 2023	Termination of appointment of Clair Jane Chester as a director on 31 October 2023 (1 page)
25 September 2023	Appointment of Mrs Emma Louise Shellard as a director on 25 September 2023 (2 pages)
25 September 2023	Appointment of Mr Benjamin William Ayling as a director on 25 September 2023 (2 pages)
25 March 2023	Appointment of Mr Nicholas Paul Wright as a director on 24 March 2023 (2 pages)
20 February 2023	Change of details for Orchard & Shipman Group Ltd as a person with significant control on 14 February 2023 (2 pages)
14 February 2023	Company name changed orchard & shipman residential LIMITED\certificate issued on 14/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09 (3 pages)
20 January 2023	Termination of appointment of Christopher Shipman as a director on 20 January 2023 (1 page)
11 January 2023	Change of details for Orchard & Shipman Group Ltd as a person with significant control on 11 January 2023 (2 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with updates (3 pages)
15 December 2022	Accounts for a small company made up to 31 March 2022 (21 pages)
25 July 2022	Registration of charge 021921060001, created on 19 July 2022 (7 pages)
9 May 2022	Change of details for Orchard & Shipman Group Ltd as a person with significant control on 6 May 2022 (2 pages)
6 May 2022	Registered office address changed from C/O the Company Secretary Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on 6 May 2022 (1 page)
25 February 2022	Confirmation statement made on 21 February 2022 with updates (5 pages)
1 February 2022	Termination of appointment of Philip John Quinn as a director on 31 January 2022 (1 page)
11 November 2021	Current accounting period extended from 30 September 2021 to 31 March 2022 (3 pages)
10 November 2021	Appointment of Mr Peregrine Murray Addison Lloyd as a director on 8 October 2021 (2 pages)
10 November 2021	Appointment of Mr Christopher Mark Hodson as a director on 8 October 2021 (2 pages)
7 October 2021	Change of details for Orchard & Shipman Ltd as a person with significant control on 18 September 2017 (2 pages)
30 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
27 May 2021	Appointment of Miss Clair Jane Chester as a director on 20 May 2021 (2 pages)
12 May 2021	Appointment of Mr Philip John Quinn as a director on 12 May 2021 (2 pages)
25 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
10 July 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
21 February 2020	Change of details for Orchard & Shipman Plc as a person with significant control on 18 September 2017 (2 pages)
17 April 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
29 October 2018	Termination of appointment of Lee Richards as a secretary on 16 July 2018 (1 page)
19 October 2018	Termination of appointment of Lee Richards as a director on 16 July 2018 (1 page)
2 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
19 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 May 2016	Appointment of Mr Lee Richards as a secretary on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mr Lee Richards as a secretary on 20 May 2016 (2 pages)
20 May 2016	Termination of appointment of Andrew Cook as a secretary on 20 May 2016 (1 page)
20 May 2016	Appointment of Mr Lee Richards as a director on 20 May 2016 (2 pages)
20 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 400 (4 pages)
20 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 400 (4 pages)
20 May 2016	Appointment of Mr Lee Richards as a director on 20 May 2016 (2 pages)
20 May 2016	Termination of appointment of Andrew Cook as a secretary on 20 May 2016 (1 page)
8 December 2015	Termination of appointment of Raymond Gary Gentleman as a secretary on 4 September 2015 (1 page)
8 December 2015	Appointment of Mr Andrew Cook as a secretary on 4 September 2015 (2 pages)
8 December 2015	Appointment of Mr Andrew Cook as a secretary on 4 September 2015 (2 pages)
8 December 2015	Termination of appointment of Raymond Gary Gentleman as a secretary on 4 September 2015 (1 page)
19 November 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
19 November 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
8 September 2015	Change of name notice (2 pages)
8 September 2015	Company name changed campsie & co residential LIMITED\certificate issued on 08/09/15 RES15 ‐ Change company name resolution on 2015-09-07 (2 pages)
8 September 2015	Change of name notice (2 pages)
8 September 2015	Company name changed campsie & co residential LIMITED\certificate issued on 08/09/15 RES15 ‐ Change company name resolution on 2015-09-07 (2 pages)
13 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 400 (4 pages)
13 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 400 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 July 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 400 (4 pages)
8 July 2014	Appointment of Mr Raymond Gary Gentleman as a secretary (2 pages)
8 July 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 400 (4 pages)
8 July 2014	Appointment of Mr Raymond Gary Gentleman as a secretary (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 November 2013	Termination of appointment of Adrian Gillooly as a director (1 page)
5 November 2013	Termination of appointment of Adrian Gillooly as a director (1 page)
5 November 2013	Termination of appointment of Adrian Gillooly as a secretary (1 page)
5 November 2013	Termination of appointment of Adrian Gillooly as a secretary (1 page)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 June 2012	Termination of appointment of Nickolas Medhurst as a director (1 page)
27 June 2012	Termination of appointment of Nickolas Medhurst as a director (1 page)
27 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 November 2011	Registered office address changed from Royal House 3Rd Floor Vine Street Uxbridge UB8 1QE on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from Royal House 3Rd Floor Vine Street Uxbridge UB8 1QE on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from Royal House 3Rd Floor Vine Street Uxbridge UB8 1QE on 9 November 2011 (1 page)
23 August 2011	Appointment of Mr Adrian Michael Gillooly as a secretary (1 page)
23 August 2011	Termination of appointment of Tanya Srikandan as a secretary (1 page)
23 August 2011	Appointment of Mr Adrian Michael Gillooly as a secretary (1 page)
23 August 2011	Termination of appointment of Tanya Srikandan as a secretary (1 page)
13 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 December 2010	Appointment of Ms Tanya Srikandan as a secretary (1 page)
6 December 2010	Appointment of Ms Tanya Srikandan as a secretary (1 page)
6 December 2010	Termination of appointment of Lisa Birch as a secretary (1 page)
6 December 2010	Termination of appointment of Lisa Birch as a secretary (1 page)
11 June 2010	Secretary's details changed for Lisa Jayne Birch on 18 April 2010 (1 page)
11 June 2010	Director's details changed for Mr Nickolas John Medhurst on 18 April 2010 (2 pages)
11 June 2010	Secretary's details changed for Lisa Jayne Birch on 18 April 2010 (1 page)
11 June 2010	Director's details changed for Mr Adrian Michael Gillooly on 18 April 2010 (2 pages)
11 June 2010	Director's details changed for Mr Adrian Michael Gillooly on 18 April 2010 (2 pages)
11 June 2010	Director's details changed for Christopher Shipman on 18 April 2010 (2 pages)
11 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Christopher Shipman on 18 April 2010 (2 pages)
11 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mr Nickolas John Medhurst on 18 April 2010 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 August 2009	Director's change of particulars / adrian gillooly / 12/08/2009 (1 page)
13 August 2009	Director's change of particulars / adrian gillooly / 12/08/2009 (1 page)
13 May 2009	Return made up to 18/04/09; full list of members (4 pages)
13 May 2009	Return made up to 18/04/09; full list of members (4 pages)
23 January 2009	Director appointed mr adrian gillooly (1 page)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 January 2009	Director appointed mr adrian gillooly (1 page)
16 June 2008	Return made up to 18/04/08; full list of members (4 pages)
16 June 2008	Return made up to 18/04/08; full list of members (4 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 September 2007	Auditor's resignation (1 page)
26 September 2007	Auditor's resignation (1 page)
4 May 2007	Return made up to 18/04/07; full list of members (2 pages)
4 May 2007	Return made up to 18/04/07; full list of members (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 80 peascod street windsor berkshire SL4 1DH (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 80 peascod street windsor berkshire SL4 1DH (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
22 August 2006	Return made up to 18/04/06; full list of members (7 pages)
22 August 2006	Return made up to 18/04/06; full list of members (7 pages)
23 February 2006	Registered office changed on 23/02/06 from: 256 high street slough berkshire SL1 1JY (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 256 high street slough berkshire SL1 1JY (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
13 June 2005	Return made up to 18/04/05; full list of members (7 pages)
13 June 2005	Return made up to 18/04/05; full list of members (7 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
12 April 2005	Registered office changed on 12/04/05 from: 256 high street slough SL1 1JU (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 256 high street slough SL1 1JU (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
4 April 2005	Registered office changed on 04/04/05 from: the mill house boundary road loudwater high wycombe buckinghamshire HP10 9QN (1 page)
4 April 2005	Registered office changed on 04/04/05 from: the mill house boundary road loudwater high wycombe buckinghamshire HP10 9QN (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Secretary resigned;director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Auditor's resignation (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Secretary resigned;director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New secretary appointed;new director appointed (2 pages)
10 March 2005	New secretary appointed;new director appointed (2 pages)
10 March 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Auditor's resignation (1 page)
24 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
24 February 2005	Return made up to 18/04/04; full list of members (8 pages)
24 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
24 February 2005	Return made up to 18/04/04; full list of members (8 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
3 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
12 June 2003	Return made up to 18/04/03; full list of members (8 pages)
12 June 2003	Return made up to 18/04/03; full list of members (8 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
28 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
28 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
5 November 2002	S-div 01/05/02 (1 page)
5 November 2002	Resolutions RES13 ‐ Sub divided 01/05/02 (2 pages)
5 November 2002	Resolutions RES13 ‐ Sub divided 01/05/02 (2 pages)
5 November 2002	S-div 01/05/02 (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
24 April 2002	Return made up to 18/04/02; full list of members (7 pages)
24 April 2002	Return made up to 18/04/02; full list of members (7 pages)
3 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
3 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
24 April 2001	Return made up to 18/04/01; full list of members (7 pages)
24 April 2001	Return made up to 18/04/01; full list of members (7 pages)
3 October 2000	Full accounts made up to 30 April 2000 (14 pages)
3 October 2000	Full accounts made up to 30 April 2000 (14 pages)
4 May 2000	Return made up to 18/04/00; full list of members (7 pages)
4 May 2000	Return made up to 18/04/00; full list of members (7 pages)
24 November 1999	Full accounts made up to 30 April 1999 (14 pages)
24 November 1999	Full accounts made up to 30 April 1999 (14 pages)
28 April 1999	Return made up to 18/04/99; no change of members (4 pages)
28 April 1999	Return made up to 18/04/99; no change of members (4 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
6 October 1998	Full accounts made up to 30 April 1998 (14 pages)
6 October 1998	Full accounts made up to 30 April 1998 (14 pages)
21 April 1998	Return made up to 18/04/98; no change of members (4 pages)
21 April 1998	Return made up to 18/04/98; no change of members (4 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
8 October 1997	Full accounts made up to 30 April 1997 (14 pages)
8 October 1997	Full accounts made up to 30 April 1997 (14 pages)
23 April 1997	Return made up to 18/04/97; full list of members (6 pages)
23 April 1997	Return made up to 18/04/97; full list of members (6 pages)
5 March 1997	Full accounts made up to 30 April 1996 (12 pages)
5 March 1997	Full accounts made up to 30 April 1996 (12 pages)
26 November 1996	Registered office changed on 26/11/96 from: 61 thames street windsor berkshire SL4 1QW (1 page)
26 November 1996	Registered office changed on 26/11/96 from: 61 thames street windsor berkshire SL4 1QW (1 page)
28 August 1996	Auditor's resignation (2 pages)
28 August 1996	Auditor's resignation (2 pages)
2 May 1996	Return made up to 18/04/96; no change of members (4 pages)
2 May 1996	Return made up to 18/04/96; no change of members (4 pages)
19 December 1995	Full accounts made up to 30 April 1995 (13 pages)
19 December 1995	Full accounts made up to 30 April 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
26 August 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 August 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
11 November 1987	Incorporation (12 pages)
11 November 1987	Incorporation (12 pages)
11 November 1987	Incorporation (12 pages)

Pinnacle (Bromley) Ltd

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