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PENDLE PROPERTY DEVELOPMENTS LIMITED

Company number 02698926

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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)
07 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Dec 2008 AA Accounts for a small company made up to 31 March 2008
28 Jan 2008 AA Accounts for a small company made up to 31 March 2007
15 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Secretary resigned
14 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Nov 2007 395 Particulars of mortgage/charge
19 Jul 2007 AA Accounts for a small company made up to 31 March 2006
23 Jan 2007 363a Return made up to 31/12/06; full list of members
30 Jun 2006 395 Particulars of mortgage/charge
28 Mar 2006 363a Return made up to 31/12/05; full list of members
28 Mar 2006 363(190) Location of debenture register address changed
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Dec 2005 395 Particulars of mortgage/charge
27 Oct 2005 288b Secretary resigned
13 Sep 2005 CERTNM Company name changed pendle commercial properties lim ited\certificate issued on 13/09/05
14 Jul 2005 395 Particulars of mortgage/charge
01 Jun 2005 325 Location of register of directors' interests
01 Jun 2005 353 Location of register of members
13 May 2005 395 Particulars of mortgage/charge
22 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Dec 2004 287 Registered office changed on 22/12/04 from: 66 wigmore street london W1U 2HQ
20 Dec 2004 363s Return made up to 31/12/04; full list of members