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PENDRAGON FINANCIAL SERVICES LIMITED

Company number 04212213

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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)
29 Dec 2008 AA Full accounts made up to 31 May 2007
29 Dec 2008 AA Full accounts made up to 31 May 2006
17 Dec 2008 123 Nc inc already adjusted 21/04/08
17 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re sole director, declaration of interest & sub div shares 21/04/2008
16 Dec 2008 122 S-div
15 Sep 2008 363a Return made up to 08/05/08; full list of members
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Jul 2008 288a Director appointed mark fuller
24 Jul 2008 288b Appointment terminated director kevin mcgrann
09 May 2007 363a Return made up to 08/05/07; full list of members
30 May 2006 363a Return made up to 08/05/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
14 Jun 2005 363s Return made up to 08/05/05; full list of members
12 Nov 2004 287 Registered office changed on 12/11/04 from: crown buildings luton street keighley BD21 2LE
27 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
24 May 2004 363s Return made up to 08/05/04; full list of members
  • 363(287) ‐ Registered office changed on 24/05/04
26 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
31 Jan 2004 287 Registered office changed on 31/01/04 from: mantra house south street keighley west yorkshire BD21 1SX
09 Jun 2003 363s Return made up to 08/05/03; full list of members
07 Apr 2003 88(2)R Ad 07/03/03--------- £ si 2@1=2 £ ic 1/3
07 Apr 2003 123 Nc inc already adjusted 07/03/03
07 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
11 Feb 2003 287 Registered office changed on 11/02/03 from: 22 fell crescent keighley west yorkshire BD22 6LE