PINNACLE COMPUTING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID LESTER / 29/03/2012 |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN THOMAS CONNOLLY / 29/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH MONTGOMERY / 29/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY SPENCER / 29/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITCROFT / 29/03/2012 |
| 04/01/124 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITCROFT / 16/12/2009 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY SPENCER / 01/07/2010 |
| 07/05/107 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | 15/12/09 NO CHANGES |
| 09/12/099 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/09 FROM: GISTERED OFFICE CHANGED ON 08/05/2009 FROM UNO BUILDING GORSEY LANE WIDNES CHESHIRE WA8 0RG |
| 10/03/0910 March 2009 | RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/031 July 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: G OFFICE CHANGED 10/01/01 TANNERY COURT TANNERS LANE WARRINGTON CHESHIRE WA2 7NR |
| 09/01/019 January 2001 | COMPANY NAME CHANGED L.S.I. COMPUTERS (NORTH WEST) LI MITED CERTIFICATE ISSUED ON 09/01/01 |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/003 October 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/09/00 |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9811 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/02/983 February 1998 | RE SHARES 20/01/97 |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9729 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9726 January 1997 | RETURN MADE UP TO 15/12/96; CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | VARYING SHARE RIGHTS AND NAMES 17/01/96 |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9310 August 1993 | S-DIV 21/07/93 |
| 10/08/9310 August 1993 | SUB DIV 21/07/93 |
| 10/08/9310 August 1993 | � NC 200/50100 21/07/93 |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: G OFFICE CHANGED 10/05/93 ASHLEY HOUSE ASHLEY WAY WEST WIDNES CHESHIRE WA8 7RP |
| 18/04/9318 April 1993 | VARYING SHARE RIGHTS AND NAMES 26/03/93 |
| 04/01/934 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 |
| 10/07/9110 July 1991 | ALTER MEM AND ARTS 19/06/91 |
| 26/06/9126 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 05/04/915 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/03/909 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 12/10/8912 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/8922 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 09/05/899 May 1989 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: G OFFICE CHANGED 17/11/88 FIVEWAYS HOUSE LIVERPOOL RD NESTON SOUTH WIRRAL |
| 04/02/884 February 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/876 April 1987 | COMPANY NAME CHANGED SPINMINSTER LIMITED CERTIFICATE ISSUED ON 06/04/87 |
| 12/02/8712 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/877 February 1987 | DIRECTOR RESIGNED |
| 02/12/862 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 29/07/85; FULL LIST OF MEMBERS |
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