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PENDRAGON AUTOMOTIVE SERVICES LIMITED

Company number 03836134

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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)
06 Aug 2014 MISC Section 519
10 Jun 2014 AA Full accounts made up to 31 December 2013
04 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 21,885,286
22 May 2013 MR01 Registration of charge 038361340004
13 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 MR04 Satisfaction of charge 2 in full
03 Oct 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Miss Hilary Claire Sykes on 13 September 2011
13 Sep 2011 CH01 Director's details changed for Mr Trevor Garry Finn on 13 September 2011
13 Sep 2011 CH01 Director's details changed for Mr Martin Shaun Casha on 13 September 2011
13 Sep 2011 CH03 Secretary's details changed for Miss Hilary Claire Sykes on 13 September 2011
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
01 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
01 Oct 2010 CH02 Director's details changed for Pendragon Management Services Limited on 3 September 2010
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
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
04 Sep 2009 363a Return made up to 03/09/09; full list of members
21 May 2009 395 Particulars of a mortgage or charge / charge no: 2
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Intercreditor agreement 24/04/2009
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1