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PEMBROKE HOMES LIMITED

Company number 01138426

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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)
24 May 1999 288b Secretary resigned
24 May 1999 288a New secretary appointed
24 May 1999 288b Secretary resigned
24 May 1999 288a New secretary appointed
24 May 1999 363a Return made up to 29/03/99; full list of members; amend
30 Apr 1999 395 Particulars of mortgage/charge
31 Mar 1999 363a Return made up to 29/03/99; full list of members
26 Feb 1999 403a Declaration of satisfaction of mortgage/charge
19 Feb 1999 288a New secretary appointed
19 Feb 1999 288b Secretary resigned
16 Feb 1999 288a New secretary appointed
09 Feb 1999 288a New director appointed
09 Feb 1999 288b Director resigned
09 Feb 1999 288b Secretary resigned
09 Feb 1999 288c Secretary's particulars changed
12 Nov 1998 403a Declaration of satisfaction of mortgage/charge
12 Nov 1998 403a Declaration of satisfaction of mortgage/charge
08 Sep 1998 AUD Auditor's resignation
08 Sep 1998 AUD Auditor's resignation
04 Aug 1998 403a Declaration of satisfaction of mortgage/charge
04 Jul 1998 AA Full accounts made up to 31 December 1997
27 May 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 May 1998 363a Return made up to 29/03/98; full list of members
06 May 1998 288c Director's particulars changed
06 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned