PENDLE DESIGNS LIMITED

Company number 01366774

Date	Type	Description	View / Download
07 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2006	288c	Secretary's particulars changed	(1 page)
02 Nov 2006	288c	Director's particulars changed	(1 page)
16 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
18 Oct 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	288b	Secretary resigned	(1 page)
18 Oct 2005	123	Nc inc already adjusted 30/08/05	(1 page)
18 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2005	288a	New director appointed	(2 pages)
24 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
24 Aug 2005	288a	New director appointed	(2 pages)
17 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
14 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
22 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
10 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Mar 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
06 Feb 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
05 Mar 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
26 Feb 2002	287	Registered office changed on 26/02/02 from: 16-20 heaton fold bury lancashire BL9 9HF	(1 page)
20 Feb 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
06 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
09 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)

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