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PARDORE COMPUTING LIMITED

Company number 03754031

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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)
23 Apr 2004 363s Return made up to 16/04/04; full list of members
05 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
26 Apr 2003 363s Return made up to 16/04/03; full list of members
19 Sep 2002 AA Total exemption small company accounts made up to 31 July 2002
23 Apr 2002 363s Return made up to 16/04/02; full list of members
28 Oct 2001 AA Total exemption small company accounts made up to 31 July 2001
23 Apr 2001 363s Return made up to 16/04/01; full list of members
11 Oct 2000 AA Accounts for a small company made up to 31 July 2000
25 Apr 2000 363s Return made up to 16/04/00; full list of members
20 May 1999 225 Accounting reference date extended from 30/04/00 to 31/07/00
20 May 1999 287 Registered office changed on 20/05/99 from: 72 bengeo street hertford hertfordshire SG14 3EX
20 May 1999 88(2)R Ad 16/04/99--------- £ si 98@1=98 £ ic 2/100
16 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 May 1999 123 £ nc 100/1000 25/04/99
16 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1999 288b Secretary resigned
15 May 1999 288b Director resigned
15 May 1999 288a New secretary appointed;new director appointed
15 May 1999 288a New director appointed
15 May 1999 287 Registered office changed on 15/05/99 from: temple house 20 holy row london EC2A 4JB
16 Apr 1999 NEWINC Incorporation