Advanced company searchLink opens in new window

PENDRAGON VEHICLE MANAGEMENT LIMITED

Company number 00141388

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 May 2004 363s Return made up to 08/05/04; full list of members
19 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/11/03
09 Oct 2003 AA Full accounts made up to 31 December 2002
14 May 2003 363s Return made up to 08/05/03; full list of members
25 Oct 2002 AA Full accounts made up to 31 December 2001
27 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 13/08/02
14 May 2002 363s Return made up to 08/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2001 288b Director resigned
01 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/09/01
28 Jun 2001 AA Full accounts made up to 31 December 2000
23 May 2001 363s Return made up to 08/05/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
25 May 2000 363s Return made up to 08/05/00; full list of members
  • 363(287) ‐ Registered office changed on 25/05/00
  • 363(288) ‐ Director's particulars changed
03 Dec 1999 287 Registered office changed on 03/12/99 from: neway house station road, mickleover derby derbyshire DE3 5TZ
13 Jul 1999 288b Director resigned
03 Jun 1999 287 Registered office changed on 03/06/99 from: neway house station road mickleover derby DE3 5TZ
24 May 1999 288a New director appointed
14 May 1999 363s Return made up to 08/05/99; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 14/05/99
14 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 1999 AA Full accounts made up to 31 December 1998
07 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Sep 1998 AA Full accounts made up to 31 December 1997
21 Jun 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution