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LUTHER PENDRAGON LIMITED

Company number 02634095

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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)
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Secretary resigned;director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
16 Dec 2005 403a Declaration of satisfaction of mortgage/charge
16 Dec 2005 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 395 Particulars of mortgage/charge
28 Sep 2005 363s Return made up to 01/08/05; full list of members
26 Apr 2005 AA Full accounts made up to 31 December 2004
06 Dec 2004 AA Full accounts made up to 31 December 2003
10 Sep 2004 363s Return made up to 01/08/04; full list of members
15 Jun 2004 288a New director appointed
15 Jun 2004 288a New director appointed
09 Feb 2004 288b Director resigned
09 Jan 2004 AUD Auditor's resignation
08 Sep 2003 AA Full accounts made up to 31 December 2002
28 Aug 2003 363s Return made up to 01/08/03; full list of members
26 Nov 2002 AA Full accounts made up to 31 December 2001
22 Jul 2002 363s Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2002 AA Full accounts made up to 31 December 2000
03 Sep 2001 363s Return made up to 01/08/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 03/09/01