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PENDRAGON VEHICLE MANAGEMENT LIMITED

Company number 00141388

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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)
29 Apr 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
05 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 395 Particulars of a mortgage or charge / charge no: 12
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Documents 25/04/2009
08 May 2009 363a Return made up to 08/05/09; full list of members
31 Jan 2009 AA Full accounts made up to 31 December 2007
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 11
20 May 2008 363a Return made up to 08/05/08; full list of members
24 Oct 2007 AA Full accounts made up to 31 December 2006
09 May 2007 363a Return made up to 08/05/07; full list of members
08 May 2007 287 Registered office changed on 08/05/07 from: loxley house 2 little oak drive annesley nottingham nottinghamshire NG15 0DR
16 Aug 2006 288c Director's particulars changed
27 Jun 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 363a Return made up to 08/05/06; full list of members
22 Dec 2005 395 Particulars of mortgage/charge
09 Nov 2005 AA Full accounts made up to 31 December 2004
19 Oct 2005 288c Director's particulars changed
09 Sep 2005 395 Particulars of mortgage/charge
07 Jul 2005 395 Particulars of mortgage/charge
12 May 2005 363s Return made up to 08/05/05; full list of members
16 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
19 Oct 2004 AA Full accounts made up to 31 December 2003