PENDLETON DEVELOPMENTS LIMITED

Company number 04018057

Date	Type	Description	View / Download
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
17 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(4 pages)
17 Jul 2014	AD01	Registered office address changed from Zytek House Lancaster Road Fradley Park Lichfield Staffordshire WS13 8RY United Kingdom to Zytek Engineering Ltd Main Strret Repton Derby DE65 6NZ on 17 July 2014	(1 page)
19 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
19 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
23 Aug 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
19 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(4 pages)
19 Jul 2010	AD01	Registered office address changed from Zytek House Lancaster Road Fradley Lichfield Staffs WS13 8NE on 19 July 2010	(1 page)
12 Dec 2009	CERTNM	Company name changed pendleton property developments LIMITED\certificate issued on 12/12/09 CONNOT ‐	(3 pages)
12 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-08-18	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
04 Sep 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(9 pages)
15 Jul 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
15 Jul 2008	363a	Return made up to 20/06/07; full list of members	(3 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from zytek house lancaster road fradley lichfield staffs WS13 8NE	(1 page)
19 Jun 2008	288b	Appointment terminated director celia gibson	(1 page)
19 Jun 2008	288a	Director appointed william harley gibson	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
08 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
11 Jul 2006	363s	Return made up to 20/06/06; full list of members 363(287) ‐ Registered office changed on 11/07/06	(6 pages)