PENDLE BRACKEN LIMITED

Company number 05124303

Date	Type	Description	View / Download
23 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
01 Jun 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
11 May 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
13 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
08 Jun 2005	363s	Return made up to 11/05/05; full list of members	(3 pages)
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288b	Secretary resigned	(1 page)
30 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2004	88(2)R	Ad 13/07/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Sep 2004	288c	Secretary's particulars changed	(1 page)
17 Sep 2004	287	Registered office changed on 17/09/04 from: 66 wigmore street london W1V 2HQ	(1 page)
06 Aug 2004	287	Registered office changed on 06/08/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
06 Aug 2004	288a	New secretary appointed	(2 pages)
06 Aug 2004	288a	New director appointed	(3 pages)
06 Aug 2004	288a	New director appointed	(3 pages)
06 Aug 2004	288a	New director appointed	(3 pages)
06 Aug 2004	288a	New director appointed	(3 pages)
26 May 2004	CERTNM	Company name changed urbantravel LIMITED\certificate issued on 26/05/04	(3 pages)
11 May 2004	NEWINC	Incorporation	(12 pages)