PENDRAGON FINANCIAL SERVICES LIMITED
Company number 04212213
- Company Overview for PENDRAGON FINANCIAL SERVICES LIMITED (04212213)
- Filing history for PENDRAGON FINANCIAL SERVICES LIMITED (04212213)
- People for PENDRAGON FINANCIAL SERVICES LIMITED (04212213)
- Charges for PENDRAGON FINANCIAL SERVICES LIMITED (04212213)
- More for PENDRAGON FINANCIAL SERVICES LIMITED (04212213)
| 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) |
|---|---|---|---|
| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 19 Jun 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 19 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 31 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
| 25 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 01 Mar 2011 | AA | Group of companies' accounts made up to 31 May 2010 | |
| 25 May 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Group of companies' accounts made up to 31 May 2009 | |
| 27 Oct 2009 | AP01 | Appointment of Mr Darren Vause as a director | |
| 26 Oct 2009 | TM01 | Termination of appointment of Mark Fuller as a director | |
| 02 Sep 2009 | 288c | Director's change of particulars / mark fuller / 02/09/2009 | |
| 04 Aug 2009 | 288b | Appointment terminated secretary sharren mcgrann | |
| 13 Jul 2009 | RESOLUTIONS |
Resolutions
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| 13 Jul 2009 | 123 | Gbp nc 1600/2200\21/04/08 | |
| 12 Jun 2009 | 288c | Director's change of particulars / mark fuller / 12/06/2009 | |
| 05 Jun 2009 | AA | Group of companies' accounts made up to 31 May 2008 | |
| 04 Jun 2009 | 363a | Return made up to 08/05/09; full list of members | |
| 02 Jun 2009 | 88(3) | Particulars of contract relating to shares | |
| 02 Jun 2009 | 88(2) | Amending 88(2) | |
| 02 Jun 2009 | 122 | S-div | |
| 16 Mar 2009 | 122 | S-div | |
| 16 Mar 2009 | 88(3) | Particulars of contract relating to shares | |
| 16 Mar 2009 | 88(2) | Capitals not rolled up |