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PENDRAGON SABRE LIMITED

Company number 03835999

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents 25/04/2009
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