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PENDRAGON CAPITAL MANAGEMENT LIMITED

Company number 03820798

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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)
30 Aug 2006 287 Registered office changed on 30/08/06 from: 4TH floor 2-4 cork street, london, W1S 3LG
04 Jul 2006 AA Full accounts made up to 31 August 2005
19 Sep 2005 363a Return made up to 05/08/05; full list of members
19 Jul 2005 AA Full accounts made up to 31 August 2004
05 Jul 2005 288b Director resigned
05 Jul 2005 288b Director resigned
05 Jul 2005 288a New director appointed
30 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2004 363s Return made up to 05/08/04; full list of members
02 Jul 2004 AA Full accounts made up to 31 August 2003
25 May 2004 288b Director resigned
18 Sep 2003 363s Return made up to 05/08/03; full list of members; amend
09 Sep 2003 363a Return made up to 05/08/03; full list of members
09 Sep 2003 363a Return made up to 05/08/00; full list of members; amend
13 Jul 2003 AA Full accounts made up to 31 August 2002
06 Oct 2002 288c Director's particulars changed
03 Oct 2002 AAMD Amended full accounts made up to 31 August 2001
04 Sep 2002 363s Return made up to 05/08/02; full list of members
04 Sep 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Aug 2002 169 £ ic 300/6 02/07/02 £ sr 294@1=294
17 Aug 2002 AUD Auditor's resignation
03 Jul 2002 AA Full accounts made up to 31 August 2001
30 May 2002 173 Declaration of shares redemption:auditor's report
30 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract 21/05/02
16 Aug 2001 363s Return made up to 05/08/01; full list of members