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PENDLE FLUID SEALING LIMITED

Company number 01559281

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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)
18 Mar 2010 CH01 Director's details changed for Mr Nicholas Henry Burton on 16 March 2010
03 Nov 2009 AA Accounts for a dormant company made up to 31 May 2009
27 Mar 2009 363a Return made up to 16/03/09; full list of members
12 Nov 2008 AA Accounts for a dormant company made up to 31 May 2008
22 Apr 2008 363a Return made up to 16/03/08; full list of members
22 Apr 2008 288c Director's change of particulars / nicholas burton / 01/01/2008
22 Apr 2008 288c Secretary's change of particulars / rowan croft business services LIMITED / 01/01/2008
13 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
21 Mar 2007 363a Return made up to 16/03/07; full list of members
24 Nov 2006 AA Accounts for a dormant company made up to 31 May 2006
04 Apr 2006 363a Return made up to 16/03/06; full list of members
12 Dec 2005 AA Accounts for a small company made up to 31 May 2005
14 Apr 2005 363s Return made up to 16/03/05; full list of members
17 Jan 2005 AA Accounts for a small company made up to 31 May 2004
07 Apr 2004 363s Return made up to 16/03/04; full list of members
18 Feb 2004 288a New secretary appointed
18 Feb 2004 288b Secretary resigned
25 Oct 2003 MEM/ARTS Memorandum and Articles of Association
22 Oct 2003 128(4) Notice of assignment of name or new name to shares
22 Oct 2003 122 S-div 22/09/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate 6000 c shar 22/09/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2003 AA Full accounts made up to 31 May 2003
02 Oct 2003 363s Return made up to 16/03/03; full list of members; amend