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PENDRAGON PRESENTATION PACKAGING LIMITED

Company number 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)
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
  • 363(353) ‐ Location of register of members address changed
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
  • 363(353) ‐ Location of register of members address changed
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
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2001 363s Return made up to 04/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/09/01
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