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PENDERIC LIMITED

Company number 03339355

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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)
03 Apr 2006 363a Return made up to 25/03/06; full list of members
10 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
22 Apr 2005 363s Return made up to 25/03/05; full list of members
19 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
06 Apr 2004 363s Return made up to 25/03/04; full list of members
22 May 2003 AA Accounts for a dormant company made up to 31 March 2003
18 Apr 2003 363s Return made up to 25/03/03; full list of members
15 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
19 Apr 2002 363s Return made up to 25/03/02; full list of members
14 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
03 Apr 2001 363s Return made up to 25/03/01; full list of members
09 Oct 2000 AA Full accounts made up to 31 March 2000
11 Apr 2000 363s Return made up to 25/03/00; full list of members
04 Jan 2000 AA Full accounts made up to 31 March 1999
22 Mar 1999 363s Return made up to 25/03/99; no change of members
20 Jul 1998 AA Full accounts made up to 31 March 1998
11 Apr 1998 363s Return made up to 25/03/98; full list of members
29 May 1997 88(2)R Ad 22/05/97--------- £ si 78@1=78 £ ic 2/80
15 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1997 288a New director appointed
14 Apr 1997 288a New secretary appointed
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Secretary resigned
14 Apr 1997 287 Registered office changed on 14/04/97 from: international house, 31 church road hendon, london, NW4 4EB