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PENDELFIN STUDIOS LIMITED

Company number 00775784

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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)
21 Jul 2004	287	Registered office changed on 21/07/04 from: unit 1 briercliffe business centre burnley road briercliffe burnley lancashire BB10 2HG	View PDF Registered office changed on 21/07/04 from: unit 1 briercliffe business centre burnley road briercliffe burnley lancashire BB10 2HG - link opens in a new window - 1 page (1 page)
21 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2004	287	Registered office changed on 09/06/04 from: cameron mill howsin st burnley BB10 1PP	View PDF Registered office changed on 09/06/04 from: cameron mill howsin st burnley BB10 1PP - link opens in a new window - 1 page (1 page)
02 Feb 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 16 pages (16 pages)
12 Dec 2003	363s	Return made up to 26/11/03; full list of members	View PDF Return made up to 26/11/03; full list of members - link opens in a new window - 12 pages (12 pages)
03 Feb 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 16 pages (16 pages)
04 Dec 2002	363s	Return made up to 26/11/02; full list of members	View PDF Return made up to 26/11/02; full list of members - link opens in a new window - 12 pages (12 pages)
25 Jan 2002	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 13 pages (13 pages)
04 Dec 2001	363s	Return made up to 26/11/01; full list of members	View PDF Return made up to 26/11/01; full list of members - link opens in a new window - 12 pages (12 pages)
25 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 14 pages (14 pages)
13 Dec 2000	363s	Return made up to 26/11/00; full list of members	View PDF Return made up to 26/11/00; full list of members - link opens in a new window - 12 pages (12 pages)
24 Jan 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 13 pages (13 pages)
10 Dec 1999	363s	Return made up to 26/11/99; full list of members	View PDF Return made up to 26/11/99; full list of members - link opens in a new window - 12 pages (12 pages)
28 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 13 pages (13 pages)
04 Dec 1998	363s	Return made up to 26/11/98; no change of members	View PDF Return made up to 26/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
04 Dec 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
23 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 13 pages (13 pages)
15 Dec 1997	363s	Return made up to 26/11/97; change of members	View PDF Return made up to 26/11/97; change of members - link opens in a new window - 6 pages (6 pages)

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