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PENDRAGON COMPANY CAR FINANCE LIMITED

Company number 02221580

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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)
10 Aug 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 16 July 2010
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
27 Jul 2009 363a Return made up to 16/07/09; full list of members
21 May 2009 395 Particulars of a mortgage or charge / charge no: 7
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Intercreditor agreement 24/04/2009
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Jan 2009 AA Full accounts made up to 31 December 2007
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
21 Jul 2008 363a Return made up to 16/07/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 363a Return made up to 16/07/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
25 Jul 2006 363a Return made up to 16/07/06; full list of members
22 Dec 2005 395 Particulars of mortgage/charge
09 Nov 2005 AA Full accounts made up to 31 December 2004
15 Sep 2005 363a Return made up to 16/07/05; full list of members
09 Sep 2005 395 Particulars of mortgage/charge
07 Jul 2005 395 Particulars of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
19 Oct 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 363s Return made up to 16/07/04; full list of members
19 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/11/03