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PENDOR CONSULTING LIMITED

Company number 02311129

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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 Nov 2012 AR01 Annual return made up to 1 November 2012
28 Sep 2012 AD01 Registered office address changed from 5 Westmoreland Place London SW1V 4AB on 28 September 2012
04 Sep 2012 CERTNM Company name changed lloyd cooper trustees LIMITED\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-08-14
04 Sep 2012 CONNOT Change of name notice
22 Aug 2012 AP01 Appointment of Miss Jane Margaret Helen Henry as a director
20 Aug 2012 TM01 Termination of appointment of Peter Cooper as a director
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Nov 2011 AR01 Annual return made up to 1 November 2011 no member list
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
04 Oct 2010 TM02 Termination of appointment of Karen Thomson as a secretary
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Peter Ross Lloyd Cooper on 23 November 2009
25 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Jun 2009 AA Total exemption small company accounts made up to 30 September 2007
25 Jun 2009 AA Total exemption small company accounts made up to 30 September 2006
17 Nov 2008 363a Return made up to 01/11/08; full list of members
19 Nov 2007 363s Return made up to 01/11/07; no change of members
13 Nov 2006 363s Return made up to 01/11/06; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Nov 2005 363s Return made up to 01/11/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
04 Nov 2004 363s Return made up to 01/11/04; full list of members
25 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003