PEMBROKE HOTEL LIMITED

Company number 00973594

Date	Type	Description	View / Download
27 Feb 2006	288a	New director appointed	(2 pages)
27 Feb 2006	288a	New director appointed	(2 pages)
26 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
02 Jun 2005	363a	Return made up to 03/05/05; full list of members	(2 pages)
26 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
14 May 2004	363a	Return made up to 03/05/04; full list of members	(5 pages)
22 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
04 Jun 2003	363a	Return made up to 03/05/03; full list of members	(5 pages)
25 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
07 Jun 2002	363a	Return made up to 03/05/02; full list of members	(5 pages)
20 Sep 2001	363a	Return made up to 03/05/01; full list of members	(5 pages)
17 May 2001	287	Registered office changed on 17/05/01 from: maple court hilton international central park, reeds cres watford hertfordshire WD1 1HZ	(1 page)
26 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
05 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
23 Aug 2000	225	Accounting reference date shortened from 04/04/00 to 31/12/99	(1 page)
02 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
01 Jun 2000	363a	Return made up to 03/05/00; full list of members	(5 pages)
15 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
15 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jan 2000	AA	Full accounts made up to 4 April 1999	(8 pages)
22 Jun 1999	288a	New secretary appointed	(2 pages)
22 Jun 1999	288a	New director appointed	(2 pages)