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PENDOVE LTD

Company number 04082209

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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)
09 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
17 Oct 2003 287 Registered office changed on 17/10/03 from: 24 linden road parkstone poole dorset BH12 3DS
06 Oct 2003 363s Return made up to 29/09/03; full list of members
18 Aug 2003 AA Total exemption full accounts made up to 30 November 2002
29 Oct 2002 225 Accounting reference date extended from 31/10/02 to 30/11/02
15 Oct 2002 363s Return made up to 02/10/02; full list of members
29 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
06 Nov 2001 363s Return made up to 02/10/01; full list of members
28 Oct 2001 88(2)R Ad 30/09/01--------- £ si 1@1=1 £ ic 1/2
01 Nov 2000 288a New director appointed
01 Nov 2000 288a New secretary appointed
20 Oct 2000 287 Registered office changed on 20/10/00 from: strand house strand street poole dorset BH15 1SB
16 Oct 2000 287 Registered office changed on 16/10/00 from: 39A leicester road salford lancashire M7 4AS
13 Oct 2000 288b Secretary resigned
13 Oct 2000 288b Director resigned
02 Oct 2000 NEWINC Incorporation