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PENDLEPACE LTD

Company number 04206073

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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 May 2008 288c Director's change of particulars / james rothwell / 06/05/2008
22 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
30 Apr 2007 363a Return made up to 16/04/07; full list of members
08 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
19 Jun 2006 363a Return made up to 16/04/06; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
25 Apr 2005 363s Return made up to 16/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2005 288a New director appointed
08 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
20 Apr 2004 363s Return made up to 26/04/04; full list of members
18 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
30 Jun 2003 363s Return made up to 26/04/03; full list of members
24 Jul 2002 AA Total exemption small company accounts made up to 30 April 2002
28 May 2002 363s Return made up to 26/04/02; full list of members
07 Jan 2002 88(2)R Ad 17/05/01--------- £ si 200@1=200 £ ic 100/300
07 Jan 2002 123 Nc inc already adjusted 17/05/01
07 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2001 288a New director appointed
18 Jun 2001 88(2)R Ad 17/05/01--------- £ si 99@1=99 £ ic 1/100
07 Jun 2001 288a New secretary appointed
07 Jun 2001 287 Registered office changed on 07/06/01 from: 42 king street clitheroe lancs BB7 2EU
08 May 2001 287 Registered office changed on 08/05/01 from: 39A leicester road salford lancashire M7 4AS
08 May 2001 288b Secretary resigned
08 May 2001 288b Director resigned
26 Apr 2001 NEWINC Incorporation