Pinnacle Places Limited

Company Name	Pinnacle Places Limited
Company Status	Active
Company Number	03256483
Category	Private Limited Company
Incorporation Date	30 September 1996(27 years, 7 months ago)
Previous Names	3

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	04 August 1998(1 year, 10 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Secretary Name	Andrew Malcolm Lee
Nationality	British
Status	Current
Appointed	26 March 2002(5 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
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	11 February 2016(19 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
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	30 September 2018(22 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Owen Hampden Inskip
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Surveyor
Correspondence Address	Alderley Farm Wotton Under Edge Gloucestershire GL12 7QT Wales

Secretary Name	Angeli Asha Gulhane
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 3 Lansdown Crescent Bath Avon BA1 5EX

Director Name	Mr Aubrey John Adams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 27 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vines Farm Kidmore End Reading Berkshire RG4 9AP

Director Name	Nickolas John Medhurst
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(5 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 February 1998)
Role	Economist
Correspondence Address	The Vine House Bailbrook Lane Bath BA1 7AB

Director Name	Dr Lisbeth Ann Childs
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 year, 3 months after company formation)
Appointment Duration	7 months (resigned 04 August 1998)
Role	Chartered Accountant
Correspondence Address	17 Gay Street Bath Avon BA1 2PH

Director Name	Mr Timothy Saunders
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 January 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Secretary Name	Dr Lisbeth Ann Childs
Nationality	British
Status	Resigned
Appointed	27 February 1998(1 year, 5 months after company formation)
Appointment Duration	9 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	17 Gay Street Bath Avon BA1 2PH

Director Name	David Stanley Davies
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 2000)
Role	Company Director
Correspondence Address	33 Island Road Deep Water Bay Hong Kong People's Republic Of China

Director Name	Godfrey Alexander Blott
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(1 year, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	16 Royal Avenue London SW3 4QF

Secretary Name	Mr Timothy Saunders
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 26 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Secretary Name	Mr Timothy Saunders
Nationality	British
Status	Resigned
Appointed	26 November 1998(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 26 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Director Name	John Andrew Swinney
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(3 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 March 2003)
Role	Property Manager
Correspondence Address	8 Windley Tye Chelmsford Essex CM1 2GR

Director Name	Andrew Peter Biggs
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 March 2003)
Role	Solicitor/Consultant
Country of Residence	England
Correspondence Address	Woodside House Amport Andover Hampshire SP11 8BE

Director Name	Roger Miles Whitworth Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(4 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 March 2002)
Role	Company Director
Correspondence Address	Flat 410 City Pavilion 33 Britton Street London EC1M 5UG

Director Name	Jo Mark Pole Welman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2001(5 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverhill House Riverhill Fittleworth Pulborough West Sussex RH20 1JY

Director Name	Mr Michael David Comras
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(9 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Osborne Road Potters Bar Hertfordshire EN6 1RZ

Director Name	Mr Michael William Harrison Penny
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(11 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Hugh Andrew Saunders
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(19 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Ms Lesley Kate Roberts
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(19 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Neil Hamilton Euesden
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(19 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	pinnacle-psg.com
Telephone	020 70172000
Telephone region	London

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

20k at £1	Pinnacle Group Limited 100.00% Ordinary

Accounts

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

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Charges

15 January 1997	Delivered on: 25 January 1997 Satisfied on: 10 April 2002 Persons entitled: Johnson Fry Monitoring Services Limited Classification: Guarantee and debenture Secured details: All present and future obligations and liabilities (whether actual or contingent and whetehr owed jointly or severally or as principal debtor, guarantor, surety or otherwise or as the equivalent obligor under the laws of any other jurisdiction) of each obligor (as defined) to the chargee in whatever manner and on any account including but not limited to the financing documents (as defined) together with all costs, charges and expenses incurred by the chargee in connection with the protection, preservation or enforcement of its rights under the financing documents or otherwise (the "secured liabilities"). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 January 1997	Delivered on: 22 January 1997 Satisfied on: 27 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture Secured details: All present and future obligations and liabilities due or to become due from the company and each obligor to the chargee pursuant to the terms of the financing documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

15 January 1997

Delivered on: 25 January 1997
Satisfied on: 10 April 2002
Persons entitled: Johnson Fry Monitoring Services Limited

Classification: Guarantee and debenture
Secured details: All present and future obligations and liabilities (whether actual or contingent and whetehr owed jointly or severally or as principal debtor, guarantor, surety or otherwise or as the equivalent obligor under the laws of any other jurisdiction) of each obligor (as defined) to the chargee in whatever manner and on any account including but not limited to the financing documents (as defined) together with all costs, charges and expenses incurred by the chargee in connection with the protection, preservation or enforcement of its rights under the financing documents or otherwise (the "secured liabilities").
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

15 January 1997

Delivered on: 22 January 1997
Satisfied on: 27 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Guarantee and debenture
Secured details: All present and future obligations and liabilities due or to become due from the company and each obligor to the chargee pursuant to the terms of the financing documents (as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
22 May 2017	Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017 (2 pages)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
28 July 2016	Termination of appointment of Lesley Kate Roberts as a director on 30 June 2016 (1 page)
19 February 2016	Appointment of Nicholas Paul Wright as a director on 11 February 2016 (2 pages)
19 February 2016	Appointment of Mr Neil Hamilton Euesden as a director on 11 February 2016 (2 pages)
19 February 2016	Appointment of Ms Lesley Kate Roberts as a director on 11 February 2016 (2 pages)
12 January 2016	Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015 (1 page)
12 January 2016	Appointment of Mr Hugh Andrew Saunders as a director on 31 December 2015 (2 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 20,000 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 20,000 (4 pages)
18 September 2014	Company name changed jsspinnacle group LIMITED\certificate issued on 18/09/14 NM01 ‐ Change of name by resolution (3 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 20,000 (4 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
16 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
18 October 2010	Director's details changed for Mr Michael William Harrison Penny on 15 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Andrew Malcolm Lee on 15 October 2010 (1 page)
15 October 2010	Director's details changed for Peregrine Murray Addison Lloyd on 15 October 2010 (2 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
31 March 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
22 February 2010	Registered office address changed from 4Th Floor Chaxton House 2 Farringdon Road London EC1M 3HN on 22 February 2010 (1 page)
24 November 2009	Director's details changed for Peregrine Murray Addison Lloyd on 29 September 2009 (1 page)
24 November 2009	Director's details changed for Mr Michael William Harrison Penny on 29 September 2009 (1 page)
24 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
24 November 2009	Secretary's details changed for Andrew Malcolm Lee on 2 February 2003 (1 page)
24 November 2009	Secretary's details changed for Andrew Malcolm Lee on 2 February 2003 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
22 October 2008	Return made up to 30/09/08; full list of members (3 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
6 December 2007	New director appointed (18 pages)
5 December 2007	Return made up to 30/09/07; no change of members (6 pages)
22 May 2007	Return made up to 30/09/06; full list of members; amend (6 pages)
14 December 2006	Return made up to 30/09/06; full list of members (6 pages)
1 December 2006	Full accounts made up to 31 March 2006 (10 pages)
16 August 2006	Director resigned (1 page)
21 March 2006	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
21 March 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 March 2006	Red cap & canc shar prem & redem (4 pages)
7 March 2006	Resolutions RES13 ‐ M comras app director 15/02/06 (1 page)
7 March 2006	New director appointed (2 pages)
21 October 2005	Return made up to 30/09/05; full list of members 363(287) ‐ Registered office changed on 21/10/05 (6 pages)
19 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
21 October 2004	Return made up to 30/09/04; full list of members (6 pages)
24 June 2004	Full accounts made up to 31 March 2004 (11 pages)
24 October 2003	Return made up to 30/09/03; full list of members (22 pages)
27 August 2003	Full accounts made up to 31 March 2003 (12 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
30 January 2003	Auditor's resignation (1 page)
15 October 2002	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (24 pages)
10 October 2002	Full accounts made up to 31 March 2002 (16 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
17 April 2002	Â£ ic 1497251/1176014 27/03/02 Â£ sr 321237@1=321237 (2 pages)
17 April 2002	Â£ ic 2473829/2462920 27/03/02 Â£ sr 10909@1=10909 (2 pages)
17 April 2002	Â£ ic 2476533/2473829 27/03/02 Â£ sr 2704@1=2704 (2 pages)
17 April 2002	Â£ ic 2462920/1497251 27/03/02 Â£ sr 965669@1=965669 (2 pages)
12 April 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
10 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Conve 27/03/02 (1 page)
8 April 2002	Ad 27/03/02--------- Â£ si 2@1=2 Â£ ic 2476531/2476533 (2 pages)
8 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 March 2002	Director resigned (1 page)
26 February 2002	Ad 03/10/00--------- Â£ si 22774@1 (6 pages)
26 February 2002	Ad 01/11/01--------- Â£ si 16982@1=16982 Â£ ic 2459549/2476531 (8 pages)
2 February 2002	Director resigned (1 page)
29 January 2002	New director appointed (4 pages)
26 January 2002	Registered office changed on 26/01/02 from: 5TH floor 140 brompton road london SW3 1HY (1 page)
7 January 2002	Nc inc already adjusted 24/12/01 (1 page)
7 January 2002	Ad 24/12/01--------- Â£ si 55013@1=55013 Â£ ic 2404536/2459549 (2 pages)
7 January 2002	Conve 24/12/01 (1 page)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 December 2001	New director appointed (2 pages)
5 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 October 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
20 December 2000	Â£ nc 4450000/4530083 03/10/00 (1 page)
20 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (31 pages)
6 December 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
6 December 2000	Â£ ic 2925107/2268857 03/10/00 Â£ sr 656250@1=656250 (1 page)
4 December 2000	Conve 03/10/00 (2 pages)
23 October 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (11 pages)
23 October 2000	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
18 April 2000	Registered office changed on 18/04/00 from: kings court parsonage lane bath BA1 1ER (1 page)
20 March 2000	Full group accounts made up to 31 December 1999 (28 pages)
10 January 2000	New director appointed (2 pages)
20 December 1999	Director's particulars changed (1 page)
1 December 1999	Ad 23/11/99--------- Â£ si 181050@1=181050 Â£ ic 2744057/2925107 (2 pages)
8 October 1999	Return made up to 30/09/99; full list of members (12 pages)
23 September 1999	Â£ nc 3700000/4450000 03/08/99 (1 page)
23 September 1999	Ad 03/08/99--------- Â£ si 568950@1=568950 Â£ ic 2175107/2744057 (2 pages)
23 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
10 August 1999	Full accounts made up to 31 December 1998 (16 pages)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Director's particulars changed (1 page)
1 December 1998	Company name changed pinnacle group LIMITED\certificate issued on 01/12/98 (3 pages)
22 October 1998	Return made up to 30/09/98; full list of members (12 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
2 October 1998	Auditor's resignation (1 page)
2 October 1998	Aud stat (1 page)
17 September 1998	Statement of affairs (9 pages)
10 September 1998	Â£ ic 3567177/2175107 04/08/98 Â£ sr 1392070@1=1392070 (1 page)
9 September 1998	Ad 04/08/98--------- Â£ si 82988@1=82988 Â£ ic 3484189/3567177 (2 pages)
9 September 1998	Ad 04/08/98--------- Â£ si 316189@1=316189 Â£ ic 3168000/3484189 (2 pages)
3 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
18 August 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (25 pages)
18 August 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (3 pages)
18 August 1998	Â£ nc 3300000/3700000 04/08/98 (6 pages)
18 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
18 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (25 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
9 June 1998	Registered office changed on 09/06/98 from: 17 gay street bath BA1 2PH (1 page)
8 June 1998	Â£ ic 3245000/3168000 27/05/98 Â£ sr 77000@1=77000 (2 pages)
1 June 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
8 May 1998	New director appointed (4 pages)
18 March 1998	Director resigned (1 page)
12 March 1998	Director's particulars changed (1 page)
5 March 1998	Full group accounts made up to 31 October 1997 (24 pages)
18 February 1998	Â£ ic 3300000/3245000 02/02/98 Â£ sr 55000@1=55000 (1 page)
13 February 1998	Resolutions WRES13 ‐ Written resolution (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
21 November 1997	Director's particulars changed (1 page)
5 November 1997	Ad 31/10/97--------- Â£ si 44997@1=44997 Â£ ic 3255003/3300000 (2 pages)
1 October 1997	Return made up to 30/09/97; full list of members (12 pages)
6 May 1997	Ad 30/04/97--------- Â£ si 10000@1=10000 Â£ ic 3245003/3255003 (2 pages)
24 April 1997	Ad 04/04/97--------- Â£ si 6883@1=6883 Â£ ic 3238120/3245003 (2 pages)
14 April 1997	New director appointed (2 pages)
28 February 1997	New director appointed (3 pages)
28 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 February 1997	Ad 15/01/97--------- Â£ si 1685487@1=1685487 Â£ ic 2/1685489 (4 pages)
28 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
28 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 February 1997	Ad 15/01/97--------- Â£ si 1552631@1=1552631 Â£ ic 1685489/3238120 (2 pages)
28 February 1997	Nc inc already adjusted 15/01/97 (12 pages)
28 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 February 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (30 pages)
25 January 1997	Particulars of mortgage/charge (5 pages)
22 January 1997	Particulars of mortgage/charge (10 pages)
16 December 1996	New secretary appointed (2 pages)
10 December 1996	Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
9 December 1996	Secretary resigned (1 page)
5 December 1996	Company name changed pinnacle housing LIMITED\certificate issued on 05/12/96 (2 pages)
30 September 1996	Incorporation (23 pages)

Pinnacle Places Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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