PENDRAGON (DESIGN & BUILD) LIMITED

Company number 01789541

Date	Type	Description	View / Download
14 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Dec 1998	288c	Director's particulars changed	(1 page)
14 Dec 1998	287	Registered office changed on 14/12/98 from: pendragon house general rees square cwmbran gwent NP44 1AJ	(1 page)
07 Nov 1998	395	Particulars of mortgage/charge	(4 pages)
09 Oct 1998	395	Particulars of mortgage/charge	(4 pages)
07 Jan 1998	363a	Return made up to 31/12/97; no change of members	(6 pages)
29 Dec 1997	225	Accounting reference date extended from 30/04/98 to 31/10/98	(2 pages)
09 Sep 1997	AA	Accounts for a medium company made up to 30 April 1997	(20 pages)
03 Jan 1997	363a	Return made up to 31/12/96; full list of members	(7 pages)
03 Sep 1996	AA	Full accounts made up to 30 April 1996	(20 pages)
15 Aug 1996	88(3)	Particulars of contract relating to shares	(4 pages)
15 Aug 1996	88(2)O	Ad 30/04/96--------- £ si 100@1	(2 pages)
11 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jun 1996	123	£ nc 100/500 30/04/96	(1 page)
08 Jan 1996	363x	Return made up to 31/12/95; full list of members	(6 pages)
08 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
08 Jan 1996	288	New director appointed	(2 pages)
07 Nov 1995	AA	Full accounts made up to 30 April 1995 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
09 Jan 1995	363x	Return made up to 31/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(44 pages)
26 Oct 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
29 Jun 1994	403a	Declaration of satisfaction of mortgage/charge 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
29 Jun 1994	403a	Declaration of satisfaction of mortgage/charge 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