PEMBROKE PROPERTIES LIMITED

Company number 01346422

Date	Type	Description	View / Download
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 Document
06 Apr 1998	288a	New secretary appointed 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
24 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Sep 1997	AA	Full group accounts made up to 31 December 1996	(17 pages)
20 Aug 1997	363a	Return made up to 30/04/97; full list of members	(8 pages)
20 Aug 1997	288b	Secretary resigned	(1 page)
20 Aug 1997	288a	New secretary appointed	(1 page)
20 Aug 1997	353	Location of register of members	(1 page)
20 Aug 1997	325	Location of register of directors' interests	(1 page)
05 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
05 Dec 1996	288c	Director's particulars changed	(1 page)
10 Oct 1996	288b	Director resigned	(1 page)
10 Oct 1996	288a	New director appointed	(2 pages)
17 May 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
17 May 1996	363x	Return made up to 30/04/96; full list of members	(7 pages)
19 Jun 1995	363s	Return made up to 30/04/95; full list of members	(8 pages)
06 Apr 1995	AA	Full group accounts made up to 31 December 1994	(14 pages)
29 Mar 1995	288	Secretary resigned;new secretary appointed	(4 pages)
29 Mar 1995	288	New director appointed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
18 Nov 1994	287	Registered office changed on 18/11/94 from: first floor treasure house 19/21 hatton garden london EC1N 8BA 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