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PANDARUS SYSTEMS LIMITED

Company number 03021348

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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)
14 Aug 2002 AA Total exemption small company accounts made up to 28 February 2002
19 Mar 2002 363s Return made up to 14/02/02; full list of members
02 Jul 2001 AA Total exemption small company accounts made up to 28 February 2001
28 Mar 2001 363s Return made up to 14/02/01; full list of members
04 Oct 2000 AA Accounts for a small company made up to 29 February 2000
05 Apr 2000 363s Return made up to 14/02/00; full list of members
05 Apr 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jun 1999 AA Accounts for a small company made up to 28 February 1999
18 Feb 1999 363s Return made up to 14/02/99; full list of members
25 Jun 1998 88(2)R Ad 21/05/98--------- £ si 1@1=1 £ ic 2/3
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jun 1998 123 £ nc 1000/1100 21/05/98
22 May 1998 AA Accounts for a small company made up to 28 February 1998
15 May 1998 288a New director appointed
27 Feb 1998 363s Return made up to 14/02/98; no change of members
06 Apr 1997 AA Accounts for a small company made up to 28 February 1997
06 Mar 1997 363s Return made up to 14/02/97; no change of members
02 Apr 1996 AA Accounts for a small company made up to 29 February 1996
26 Feb 1996 363s Return made up to 14/02/96; full list of members
23 Feb 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1995 NEWINC Incorporation
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Request DocumentIncorporation