Companies House does not verify the accuracy of the information filed

Advanced company search

PENDRAGON ASSET MANAGEMENT LIMITED

Company number 03350372

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2003	363s	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
18 Aug 2002	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 5 pages (5 pages)
10 May 2002	363s	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Jan 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 5 pages (5 pages)
23 May 2001	363s	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
17 Oct 2000	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 5 pages (5 pages)
27 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	CERTNM	Company name changed pendragon construction LIMITED\certificate issued on 31/05/00	View PDF Company name changed pendragon construction LIMITED\certificate issued on 31/05/00 - link opens in a new window - 2 pages (2 pages)
05 May 2000	363s	Return made up to 10/04/00; full list of members 363(287) ‐ Registered office changed on 05/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/04/00; full list of members 363(287) ‐ Registered office changed on 05/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Apr 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 5 pages (5 pages)
19 May 1999	363s	Return made up to 10/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
05 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
17 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Feb 1999	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 5 pages (5 pages)
17 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 Apr 1998	363s	Return made up to 10/04/98; full list of members	View PDF Return made up to 10/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 1998	225	Accounting reference date extended from 30/04/98 to 31/05/98	View PDF Accounting reference date extended from 30/04/98 to 31/05/98 - link opens in a new window - 1 page (1 page)
30 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Jul 1997	88(2)R	Ad 11/07/97--------- £ si 4998@1=4998 £ ic 2/5000	View PDF Ad 11/07/97--------- £ si 4998@1=4998 £ ic 2/5000 - link opens in a new window - 2 pages (2 pages)
21 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jul 1997	123	£ nc 1000/10000 11/07/97	View PDF £ nc 1000/10000 11/07/97 - link opens in a new window - 1 page (1 page)
27 Apr 1997	287	Registered office changed on 27/04/97 from: newfoundlands chambers 43A whitchurch road cardiff CF4 3JN	View PDF Registered office changed on 27/04/97 from: newfoundlands chambers 43A whitchurch road cardiff CF4 3JN - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?