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PEMBRIDGE TRADING LIMITED

Company number 00486925

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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 Oct 2002 403a Declaration of satisfaction of mortgage/charge
22 Oct 2002 403a Declaration of satisfaction of mortgage/charge
22 Oct 2002 403a Declaration of satisfaction of mortgage/charge
08 Feb 2002 363s Return made up to 21/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
21 Sep 2001 288b Secretary resigned
12 Sep 2001 395 Particulars of mortgage/charge
11 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 395 Particulars of mortgage/charge
06 Sep 2001 395 Particulars of mortgage/charge
06 Sep 2001 395 Particulars of mortgage/charge
06 Sep 2001 395 Particulars of mortgage/charge
04 Sep 2001 CERTNM Company name changed jrs LTD.\certificate issued on 04/09/01
16 May 2001 169 £ ic 122312/109812 06/04/01 £ sr 12500@1=12500
02 May 2001 288b Director resigned
08 Jan 2001 363s Return made up to 21/12/00; full list of members
30 Nov 2000 AA Accounts for a small company made up to 31 January 2000
13 Sep 2000 169 £ ic 134812/122312 23/08/00 £ sr 12500@1=12500
11 Sep 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
07 Jan 2000 AA Accounts for a small company made up to 31 January 1999
21 Dec 1999 363s Return made up to 21/12/99; full list of members
05 Jan 1999 363s Return made up to 28/12/98; full list of members
30 Nov 1998 AA Accounts for a small company made up to 31 January 1998
07 Jan 1998 363s Return made up to 28/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1997 AA Accounts for a small company made up to 31 January 1997