PENDRAGON BUSINESS DEVELOPMENT LIMITED

Company Documents

DateDescription
25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/09/144 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/08/1328 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/08/1229 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/09/1113 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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25/08/1025 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 22/08/2010

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25/08/1025 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 22/08/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 22/08/2010

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25/08/1025 August 2010 SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 22/08/2010

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05/08/105 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH

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09/01/109 January 2010 DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN

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02/09/092 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 ALTER ARTICLES 24/04/2009

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15/04/0915 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/09/088 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/08/0728 August 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/09/064 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/09/0521 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/09/042 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/10/0225 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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04/09/024 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 S366A DISP HOLDING AGM 12/07/01

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28/06/0128 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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05/09/005 September 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 REGISTERED OFFICE CHANGED ON 31/01/00 FROM: LOXLEY HOUSE 2 LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE NG15 0DR

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29/12/9929 December 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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24/12/9924 December 1999 REGISTERED OFFICE CHANGED ON 24/12/99 FROM: PENDRAGON PLC, NEW WAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ

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27/10/9927 October 1999 COMPANY NAME CHANGED PENDRAGON NEWCO 7 LIMITED CERTIFICATE ISSUED ON 28/10/99

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03/09/993 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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