PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED

Company number 00875460

Date	Type	Description	View / Download
03 Jul 2001	287	Registered office changed on 03/07/01 from: houghton house wessington way sunderland tyne and wear SR5 3RJ	(1 page)
17 Jan 2001	AA	Accounts for a dormant company made up to 30 April 2000	(4 pages)
05 Oct 2000	363s	Return made up to 03/10/00; full list of members	(6 pages)
12 Jan 2000	288b	Secretary resigned	(1 page)
12 Jan 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	AA	Accounts for a dormant company made up to 30 April 1999	(4 pages)
18 Oct 1999	363s	Return made up to 03/10/99; full list of members	(6 pages)
28 Apr 1999	288b	Director resigned	(1 page)
19 Oct 1998	363s	Return made up to 03/10/98; full list of members	(8 pages)
13 Oct 1998	AA	Accounts for a dormant company made up to 30 April 1998	(4 pages)
05 May 1998	CERTNM	Company name changed reg vardy (leicester) LIMITED\certificate issued on 06/05/98	(2 pages)
22 Oct 1997	363s	Return made up to 03/10/97; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Sep 1997	AA	Accounts for a dormant company made up to 30 April 1997	(4 pages)
29 Jul 1997	MISC	Articles of association	(4 pages)
25 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
25 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
19 May 1997	288c	Director's particulars changed	(1 page)
14 Nov 1996	AA	Accounts for a dormant company made up to 30 April 1996	(4 pages)
04 Nov 1996	363s	Return made up to 03/10/96; full list of members	(8 pages)
15 Feb 1996	AA	Accounts for a dormant company made up to 30 April 1995	(4 pages)
31 Oct 1995	363s	Return made up to 03/10/95; no change of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
24 Nov 1994	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	363x	Return made up to 03/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document