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PENDRAGON MANAGEMENT SERVICES LIMITED

Company number 02188922

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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)
22 May 2013 MR01 Registration of charge 021889220009
13 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 MR04 Satisfaction of charge 7 in full
02 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
22 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
11 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Hilary Claire Sykes on 19 July 2010
11 Aug 2010 CH01 Director's details changed for Mr Trevor Garry Finn on 19 July 2010
11 Aug 2010 CH03 Secretary's details changed for Richard James Maloney on 19 July 2010
11 Aug 2010 CH01 Director's details changed for Mr Martin Shaun Casha on 19 July 2010
11 Aug 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 19 July 2010
29 Apr 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
28 Jul 2009 363a Return made up to 20/07/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 395 Particulars of a mortgage or charge / charge no: 7
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Intercreditor agreement 25/04/2009
18 Feb 2009 288b Appointment terminated director pendragon management services LIMITED
02 Feb 2009 AA Full accounts made up to 31 December 2007
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
24 Jul 2008 363a Return made up to 20/07/08; full list of members