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PENDRAGON EXTRA LIMITED

Company number 00956104

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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)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
18 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2013	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
07 May 2013	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
07 May 2013	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
20 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2011	CH01	Director's details changed for Miss Hilary Claire Sykes on 17 June 2011	View PDF Director's details changed for Miss Hilary Claire Sykes on 17 June 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	CH01	Director's details changed for Mr Trevor Garry Finn on 17 June 2011	View PDF Director's details changed for Mr Trevor Garry Finn on 17 June 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	CH01	Director's details changed for Mr Martin Shaun Casha on 17 June 2011	View PDF Director's details changed for Mr Martin Shaun Casha on 17 June 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	CH03	Secretary's details changed for Miss Hilary Claire Sykes on 17 June 2011	View PDF Secretary's details changed for Miss Hilary Claire Sykes on 17 June 2011 - link opens in a new window - 1 page (1 page)
17 Jun 2011	CH03	Secretary's details changed for Richard James Maloney on 17 June 2011	View PDF Secretary's details changed for Richard James Maloney on 17 June 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
07 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2010	CH02	Director's details changed for Pendragon Management Services Limited on 7 May 2010	View PDF Director's details changed for Pendragon Management Services Limited on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
12 Jan 2010	TM01	Termination of appointment of David Forsyth as a director	View PDF Termination of appointment of David Forsyth as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AP01	Appointment of Timothy Paul Holden as a director	View PDF Appointment of Timothy Paul Holden as a director - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
04 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 1 page (1 page)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
21 May 2009	395	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 50 pages (50 pages)
14 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents 25/04/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents 25/04/2009 - link opens in a new window - 49 pages (49 pages)

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