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90 PEMBROKE ROAD MANAGEMENT LIMITED

Company number 01233669

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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)
14 Dec 1999 288b Secretary resigned
08 Dec 1999 363s Return made up to 13/12/99; full list of members
01 Jul 1999 288b Secretary resigned
01 Jul 1999 288a New secretary appointed
22 Jun 1999 AA Full accounts made up to 31 March 1999
21 Jan 1999 AA Full accounts made up to 31 March 1998
21 Jan 1999 288b Secretary resigned
21 Jan 1999 288a New secretary appointed
20 Jan 1999 363s Return made up to 13/12/98; no change of members
  • 363(287) ‐ Registered office changed on 20/01/99
  • 363(288) ‐ Secretary resigned
14 Jan 1998 AA Full accounts made up to 31 March 1997
22 Dec 1997 288a New director appointed
08 Dec 1997 288b Director resigned
08 Dec 1997 288b Director resigned
08 Dec 1997 363s Return made up to 13/12/97; no change of members
06 Apr 1997 288a New director appointed
02 Jan 1997 AA Full accounts made up to 31 March 1996
10 Dec 1996 363s Return made up to 13/12/96; full list of members
25 Jun 1996 288 Secretary resigned
19 Jun 1996 288 New secretary appointed
22 Jan 1996 AA Full accounts made up to 31 March 1995
27 Dec 1995 363s Return made up to 13/12/95; change of members
  • 363(287) ‐ Registered office changed on 27/12/95
  • 363(288) ‐ Director resigned
06 Sep 1995 288 New secretary appointed
06 Sep 1995 288 Secretary resigned;director resigned;new director appointed
05 Apr 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
19 Jan 1995 363s Return made up to 13/12/94; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/94; change of members