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PENDRILL LIMITED

Company number 04172286

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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)
13 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
02 Nov 2005 AA Accounts for a small company made up to 31 March 2005
10 Mar 2005 363s Return made up to 05/03/05; full list of members
29 Sep 2004 AA Accounts for a small company made up to 31 March 2004
11 Mar 2004 363s Return made up to 05/03/04; full list of members
11 Jan 2004 AA Full accounts made up to 31 March 2003
09 Mar 2003 363s Return made up to 05/03/03; full list of members
03 Jan 2003 AA Accounts for a small company made up to 31 March 2002
24 Apr 2002 288a New director appointed
11 Apr 2002 363s Return made up to 05/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2002 288b Secretary resigned;director resigned
27 Jul 2001 288b Director resigned
27 Jul 2001 288a New secretary appointed
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New director appointed
27 Jul 2001 287 Registered office changed on 27/07/01 from: holland court the close norwich norfolk NR1 4DX
27 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2001 CERTNM Company name changed legislator 1521 LIMITED\certificate issued on 01/06/01
05 Mar 2001 NEWINC Incorporation