PANDROL HOLDINGS LIMITED

Company number 03841849

Date	Type	Description	View / Download
07 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 22,285.59	(2 pages)
03 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 11,268.35	(2 pages)
16 Sep 2009	363a	Return made up to 15/09/09; full list of members	(6 pages)
09 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
05 May 2009	288a	Director appointed mr emmanuel thillaye du boullay	(1 page)
25 Sep 2008	363a	Return made up to 15/09/08; full list of members	(6 pages)
24 Sep 2008	353	Location of register of members	(1 page)
24 Sep 2008	287	Registered office changed on 24/09/2008 from osprey house 63 station road addlestone surrey KT15 2AR	(1 page)
24 Sep 2008	190	Location of debenture register	(1 page)
08 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
18 Sep 2007	363a	Return made up to 15/09/07; full list of members	(4 pages)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
10 Jan 2007	288a	New director appointed	(2 pages)
10 Jan 2007	288b	Director resigned	(1 page)
22 Sep 2006	363a	Return made up to 15/09/06; full list of members	(4 pages)
09 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
06 Mar 2006	288c	Director's particulars changed	(1 page)
11 Nov 2005	288a	New secretary appointed	(2 pages)
11 Nov 2005	288b	Director resigned	(1 page)
18 Oct 2005	288c	Director's particulars changed	(1 page)
06 Oct 2005	363a	Return made up to 15/09/05; full list of members	(4 pages)
06 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 May 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
13 Oct 2004	363s	Return made up to 15/09/04; full list of members	(11 pages)
06 May 2004	AA	Full accounts made up to 31 December 2003	(16 pages)