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PANDROL HOLDINGS LIMITED

Company number 03841849

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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)
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
12 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
07 Nov 2003 288b Director resigned
07 Nov 2003 288b Director resigned
29 Sep 2003 363s Return made up to 15/09/03; change of members
07 Apr 2003 288a New director appointed
06 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
12 Mar 2003 288b Director resigned
05 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 AUD Auditor's resignation
14 Oct 2002 363s Return made up to 15/09/02; full list of members
30 May 2002 AA Group of companies' accounts made up to 31 December 2001
22 Oct 2001 363s Return made up to 15/09/01; full list of members
10 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2001 AA Full group accounts made up to 31 December 2000
11 Oct 2000 AA Full group accounts made up to 31 December 1999
10 Oct 2000 363s Return made up to 15/09/00; full list of members
30 May 2000 225 Accounting reference date shortened from 30/09/00 to 31/12/99
26 Apr 2000 CERTNM Company name changed fountainfrost LIMITED\certificate issued on 27/04/00
22 Mar 2000 287 Registered office changed on 22/03/00 from: osprey house 63 station road addlestone surrey KT15 2AR
05 Jan 2000 88(2)R Ad 15/12/99--------- £ si 27835@.01=278 £ ic 10761/11039