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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)
12 Feb 1998 288a New director appointed
12 Feb 1998 288a New secretary appointed;new director appointed
10 Jan 1998 395 Particulars of mortgage/charge
06 Dec 1997 395 Particulars of mortgage/charge
22 Oct 1997 395 Particulars of mortgage/charge
29 Sep 1997 AA Full accounts made up to 31 December 1996
15 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
26 Jul 1997 395 Particulars of mortgage/charge
24 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jul 1997 363s Return made up to 30/06/97; full list of members
  • 363(287) ‐ Registered office changed on 24/07/97
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Request DocumentReturn made up to 30/06/97; full list of members
09 Jul 1997 395 Particulars of mortgage/charge
26 Mar 1997 288a New director appointed
04 Feb 1997 CERTNM Company name changed long truck services LIMITED\certificate issued on 04/02/97
22 Jan 1997 363s Return made up to 28/12/96; no change of members
03 May 1996 225(1) Accounting reference date extended from 31/08 to 31/12
22 Feb 1996 AA Full accounts made up to 31 August 1995
26 Jan 1996 363s Return made up to 28/12/95; no change of members
26 Jun 1995 AA Full accounts made up to 31 August 1994
20 Feb 1995 363s Return made up to 28/12/94; full list of members
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Request DocumentReturn made up to 28/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Feb 1994 363x Return made up to 28/12/93; no change of members
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Request DocumentReturn made up to 28/12/93; no change of members
09 Dec 1993 SA Statement of affairs
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Request DocumentStatement of affairs
09 Dec 1993 88(2)O Ad 11/10/93--------- £ si 381483@1
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Request DocumentAd 11/10/93--------- £ si 381483@1
22 Nov 1993 88(2)P Ad 11/10/93--------- £ si 381483@1=381483 £ ic 100004/481487
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Request DocumentAd 11/10/93--------- £ si 381483@1=381483 £ ic 100004/481487
15 Nov 1993 287 Registered office changed on 15/11/93 from: fisher house 61 thames street windsor berks SL4 1QW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/11/93 from: fisher house 61 thames street windsor berks SL4 1QW