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) |
|---|---|---|---|
| 16 Nov 1999 | 225 | Accounting reference date extended from 30/06/00 to 31/12/00 | |
| 16 Jul 1999 | 363s | Return made up to 04/05/99; full list of members | |
| 05 May 1999 | AA | Full accounts made up to 30 June 1998 | |
| 17 Apr 1999 | 288a | New director appointed | |
| 13 May 1998 | 363s | Return made up to 04/05/98; no change of members | |
| 05 Feb 1998 | AA | Full accounts made up to 30 June 1997 | |
| 18 Sep 1997 | 288a | New director appointed | |
| 20 Jul 1997 | 363s |
Return made up to 04/05/97; no change of members
|
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| 19 Jul 1997 | 395 | Particulars of mortgage/charge | |
| 21 Feb 1997 | 287 | Registered office changed on 21/02/97 from: 4 wellington terrace bayswater road london W2 4LW | |
| 17 Feb 1997 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Jan 1997 | CERTNM | Company name changed whittle box company LIMITED\certificate issued on 01/01/97 | |
| 28 Nov 1996 | 395 | Particulars of mortgage/charge | |
| 16 Nov 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
| 13 Nov 1996 | AA | Full group accounts made up to 30 June 1996 | |
| 07 Nov 1996 | 395 | Particulars of mortgage/charge | |
| 04 Jun 1996 | 363s |
Return made up to 04/05/96; full list of members
|
|
| 22 May 1996 | 88(2)R |
Ad 03/05/96--------- £ si 6083@1=6083 £ ic 41350/47433
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 03/05/96--------- £ si 6083@1=6083 £ ic 41350/47433 |
| 17 May 1996 | 88(2)R | Ad 04/04/96--------- £ si 1350@1=1350 £ ic 40000/41350 | |
| 06 May 1996 | AA | Full accounts made up to 30 June 1995 | |
| 09 Oct 1995 | 363s |
Return made up to 04/05/95; full list of members
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| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 19 Sep 1994 | 395 | Particulars of mortgage/charge | |
| 12 Sep 1994 | AA |
Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 30 June 1994 |