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PENDAWN LIMITED

Company number 04145205

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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)
18 Mar 2004 363s Return made up to 22/01/04; full list of members
25 Jul 2003 AA Total exemption small company accounts made up to 28 February 2003
18 Feb 2003 363s Return made up to 22/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2003 225 Accounting reference date extended from 31/01/03 to 28/02/03
12 Nov 2002 287 Registered office changed on 12/11/02 from: force bank burneside kendal cumbria LA9 6QX
18 Mar 2002 395 Particulars of mortgage/charge
15 Mar 2002 363s Return made up to 22/01/02; full list of members
15 Mar 2002 AA Accounts for a dormant company made up to 31 January 2002
04 Mar 2002 88(2)R Ad 01/02/02--------- £ si 1@1=1 £ ic 1/2
15 Feb 2001 288b Director resigned
15 Feb 2001 288b Secretary resigned
15 Feb 2001 288a New director appointed
15 Feb 2001 288a New secretary appointed;new director appointed
15 Feb 2001 287 Registered office changed on 15/02/01 from: temple house 20 holywell row london EC2A 4XH
14 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Jan 2001 NEWINC Incorporation