PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED

Company number 00875460

Date	Type	Description	View / Download
19 Jan 2010	TM01	Termination of appointment of David Forsyth as a director	(2 pages)
14 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(6 pages)
14 Oct 2009	CH01	Director's details changed for John Hindle Holt on 14 October 2009	(2 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
21 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(50 pages)
14 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents 25/04/2009	(36 pages)
02 Feb 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
28 Oct 2008	363a	Return made up to 03/10/08; full list of members	(5 pages)
15 Jan 2008	288c	Secretary's particulars changed	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
19 Oct 2007	363a	Return made up to 03/10/07; full list of members	(3 pages)
06 Aug 2007	288a	New director appointed	(1 page)
13 Mar 2007	CERTNM	Company name changed reg vardy (financial services) l imited\certificate issued on 13/03/07	(2 pages)
08 Mar 2007	AA	Full accounts made up to 30 April 2006	(12 pages)
01 Dec 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
07 Nov 2006	287	Registered office changed on 07/11/06 from: houghton house emperor way doxford international business park sunderland tyne & wear SR3 3XR	(1 page)
07 Nov 2006	288b	Secretary resigned	(1 page)
07 Nov 2006	288a	New secretary appointed	(1 page)
30 Oct 2006	363a	Return made up to 03/10/06; full list of members	(3 pages)
16 Aug 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re group loan agreement 26/05/06
08 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
08 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
06 Mar 2006	288a	New secretary appointed;new director appointed	(5 pages)