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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)
09 Oct 2003 AA Full accounts made up to 31 December 2002
24 Jul 2003 363s Return made up to 16/07/03; full list of members
25 Oct 2002 AA Full accounts made up to 31 December 2001
29 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 13/08/02
26 Jul 2002 363s Return made up to 16/07/02; full list of members
06 Dec 2001 288b Director resigned
06 Dec 2001 288a New director appointed
01 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/09/01
13 Sep 2001 AA Full accounts made up to 31 December 2000
01 Aug 2001 363s Return made up to 16/07/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
01 Aug 2000 363s Return made up to 27/07/00; full list of members
  • 363(287) ‐ Registered office changed on 01/08/00
03 Dec 1999 287 Registered office changed on 03/12/99 from: neway house station road, mickleover derby derbyshire DE3 5TZ
28 Oct 1999 AA Full accounts made up to 31 December 1998
10 Aug 1999 363s Return made up to 31/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 1999 287 Registered office changed on 03/06/99 from: neway house station road mickleover derby DE3 5GH
14 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 1998 AA Full accounts made up to 31 December 1997
20 Aug 1998 363s Return made up to 31/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
21 Jun 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Mar 1998 288c Director's particulars changed
14 Oct 1997 288a New director appointed
14 Oct 1997 288b Director resigned