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PENDAS CONSULTANTS LIMITED

Company number 03126820

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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)
26 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
15 Dec 1998 363s Return made up to 16/11/98; full list of members
09 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
07 Jan 1998 363s Return made up to 16/11/97; no change of members
19 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1997 287 Registered office changed on 03/09/97 from: 118B,high street billericay essex CM12 9BY
21 Nov 1996 363s Return made up to 16/11/96; full list of members
10 Jul 1996 224 Accounting reference date notified as 31/12
13 Dec 1995 288 Director resigned
13 Dec 1995 288 Secretary resigned
13 Dec 1995 288 New secretary appointed;new director appointed
13 Dec 1995 288 New director appointed
13 Dec 1995 287 Registered office changed on 13/12/95 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN
16 Nov 1995 NEWINC Incorporation