PENDRAGON PRESENTATION PACKAGING LIMITED
Company number 02814560
- Company Overview for PENDRAGON PRESENTATION PACKAGING LIMITED (02814560)
- Filing history for PENDRAGON PRESENTATION PACKAGING LIMITED (02814560)
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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) |
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06 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
01 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
28 Jun 2006 | 363a | Return made up to 04/05/06; full list of members | |
01 Aug 2005 | 363s |
Return made up to 04/05/05; full list of members
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20 Jul 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
12 Nov 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
10 May 2004 | 363s |
Return made up to 04/05/04; change of members
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22 Dec 2003 | 169 | £ ic 47433/22039 20/11/03 £ sr 25394@1=25394 | |
02 Dec 2003 | 288a | New secretary appointed | |
02 Dec 2003 | 288b | Secretary resigned;director resigned | |
24 Nov 2003 | 287 | Registered office changed on 24/11/03 from: 24 bedford row london WC1R 4TQ | |
24 Oct 2003 | 288b | Director resigned | |
24 Oct 2003 | 288b | Director resigned | |
20 Oct 2003 | 173 | Declaration of shares redemption:auditor's report | |
20 Oct 2003 | RESOLUTIONS |
Resolutions
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20 Oct 2003 | RESOLUTIONS |
Resolutions
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14 Oct 2003 | 288a | New director appointed | |
03 Sep 2003 | AA | Full accounts made up to 31 December 2002 | |
07 Jun 2003 | 363s | Return made up to 04/05/03; no change of members | |
28 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
28 May 2002 | 363s |
Return made up to 04/05/02; full list of members
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04 Sep 2001 | 363s |
Return made up to 04/05/01; full list of members
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21 Jun 2001 | AA | Full accounts made up to 31 December 2000 | |
23 May 2000 | 363s | Return made up to 04/05/00; change of members | |
24 Dec 1999 | AA | Full accounts made up to 30 June 1999 |