LUTHER PENDRAGON LIMITED

Company number 02634095

Date	Type	Description	View / Download
20 Jan 2010	CH01	Director's details changed for Gina Lucia Gibb on 26 November 2009	(2 pages)
12 Jan 2010	AP01	Appointment of Mr Christopher Guyver as a director	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Michael Granatt as a director	(1 page)
02 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
01 Sep 2009	363a	Return made up to 28/08/09; full list of members	(4 pages)
29 May 2009	288b	Appointment terminated director amy kroviak	(1 page)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
23 Sep 2008	363a	Return made up to 28/08/08; full list of members	(9 pages)
18 Apr 2008	AUD	Auditor's resignation	(1 page)
31 Dec 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
07 Sep 2007	363s	Return made up to 01/08/07; no change of members	(9 pages)
18 May 2007	363s	Return made up to 01/08/06; full list of members	(13 pages)
26 Jan 2007	288b	Director resigned	(1 page)
15 Jun 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
23 May 2006	288a	New secretary appointed	(2 pages)
24 Apr 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	288a	New director appointed	(2 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
21 Dec 2005	288a	New secretary appointed	(2 pages)
21 Dec 2005	288a	New director appointed	(2 pages)