PEMBROKE COURT (HIGHCLIFFE) LIMITED

Company number 00658734

Date	Type	Description	View / Download
18 Mar 1991	363a	Return made up to 05/02/91; change of members	(7 pages)
15 Feb 1991	AA	Accounts for a small company made up to 30 September 1990	(5 pages)
23 May 1990	288	Director resigned;new director appointed	(3 pages)
14 Feb 1990	AA	Accounts for a small company made up to 30 September 1989	(6 pages)
14 Feb 1990	363	Return made up to 05/02/90; full list of members	(4 pages)
14 Nov 1989	288	Director resigned	(2 pages)
19 Jun 1989	AA	Full accounts made up to 30 September 1988	(3 pages)
19 Jun 1989	363	Return made up to 20/02/89; full list of members	(7 pages)
21 Mar 1989	288	Secretary resigned;new secretary appointed	(2 pages)
14 Mar 1989	287	Registered office changed on 14/03/89 from: 3 lorne park road bournemouth dorset BH1 1JJ	(1 page)
04 Mar 1989	386	Notice of resolution removing auditor	(1 page)
31 Jan 1989	288	Director resigned;new director appointed	(1 page)
02 Aug 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
20 Jun 1988	288	Director resigned;new director appointed	(2 pages)
30 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Mar 1988	AA	Full accounts made up to 30 September 1987	(3 pages)
30 Mar 1988	363	Return made up to 14/03/88; full list of members	(6 pages)
30 Mar 1988	RESOLUTIONS	Resolutions RES ‐	(1 page)
23 Jun 1987	287	Registered office changed on 23/06/87 from: 16 lorne park road bournemouth	(1 page)
24 Apr 1987	AA	Full accounts made up to 30 September 1986	(3 pages)
11 Apr 1987	363	Return made up to 09/02/87; full list of members	(6 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1986	288	Director resigned;new director appointed	(2 pages)
08 Jul 1986	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
05 Jul 1986	AA	Full accounts made up to 30 September 1985	(3 pages)