PENDRAGON CAPITAL MANAGEMENT LIMITED

Company number 03820798

Date	Type	Description	View / Download
22 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
23 Jan 2012	AD01	Registered office address changed from Enclave Wych Hill Way Woking Surrey GU22 0AE United Kingdom on 23 January 2012	(2 pages)
20 Jan 2012	4.70	Declaration of solvency	(3 pages)
20 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-10	(1 page)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
29 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders Statement of capital on 2011-08-29 GBP 6	(6 pages)
29 Aug 2011	CH01	Director's details changed for Mr Julian Andrew Harvey Wood on 5 August 2011	(2 pages)
31 May 2011	TM02	Termination of appointment of Slc Registrars Limited as a secretary	(1 page)
30 Dec 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
14 Oct 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(7 pages)
14 Oct 2010	CH04	Secretary's details changed for Slc Registrars Limited on 5 August 2010	(2 pages)
02 Jun 2010	AA	Full accounts made up to 31 August 2009	(12 pages)
09 Dec 2009	AP01	Appointment of Mr Julian Andrew Harvey Wood as a director	(2 pages)
10 Aug 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
02 Jul 2009	AA	Full accounts made up to 31 August 2008	(16 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from 5TH floor suite 4 berkeley square house 4-19 berkeley square london W1J 6BR	(1 page)
18 Aug 2008	363a	Return made up to 05/08/08; full list of members	(4 pages)
13 Aug 2008	353	Location of register of members	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 August 2007	(16 pages)
10 Oct 2007	288c	Secretary's particulars changed	(1 page)
04 Sep 2007	363a	Return made up to 05/08/07; full list of members	(3 pages)
10 Aug 2007	AA	Full accounts made up to 31 August 2006	(17 pages)
15 Sep 2006	363a	Return made up to 05/08/06; full list of members	(3 pages)