- Company Overview for PENDRAGON SABRE LIMITED (03835999)
- Filing history for PENDRAGON SABRE LIMITED (03835999)
- People for PENDRAGON SABRE LIMITED (03835999)
- Charges for PENDRAGON SABRE LIMITED (03835999)
- More for PENDRAGON SABRE LIMITED (03835999)
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) |
---|---|---|---|
12 Jan 2010 | TM01 | Termination of appointment of David Forsyth as a director | |
09 Jan 2010 | AP01 | Appointment of Timothy Paul Holden as a director | |
03 Sep 2009 | 363a | Return made up to 03/09/09; full list of members | |
05 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
21 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
14 May 2009 | RESOLUTIONS |
Resolutions
|
|
31 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
04 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
11 Sep 2008 | 363a | Return made up to 03/09/08; full list of members | |
15 Jan 2008 | 288c | Secretary's particulars changed | |
24 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
14 Sep 2007 | 363a | Return made up to 03/09/07; full list of members | |
26 Sep 2006 | 363a | Return made up to 03/09/06; full list of members | |
16 Aug 2006 | 288c | Director's particulars changed | |
27 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
21 Feb 2006 | 288a | New secretary appointed | |
22 Dec 2005 | 395 | Particulars of mortgage/charge | |
09 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
19 Oct 2005 | 288c | Director's particulars changed | |
04 Oct 2005 | 363a | Return made up to 03/09/05; full list of members | |
03 Oct 2005 | 288c | Director's particulars changed | |
09 Sep 2005 | 395 | Particulars of mortgage/charge | |
07 Jul 2005 | 395 | Particulars of mortgage/charge | |
16 Dec 2004 | 395 | Particulars of mortgage/charge | |
16 Dec 2004 | 395 | Particulars of mortgage/charge |