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96 PEMBROKE ROAD (MANAGEMENT) LIMITED

Company number 01376526

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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)
13 Jan 2005 363s Return made up to 31/12/04; full list of members
20 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
23 Feb 2004 288a New secretary appointed;new director appointed
23 Feb 2004 288b Secretary resigned;director resigned
30 Jan 2004 288c Director's particulars changed
30 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
29 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Oct 2002 AA Total exemption small company accounts made up to 31 October 2001
31 Jan 2002 363s Return made up to 31/12/01; full list of members
16 Feb 2001 AA Accounts for a small company made up to 31 October 2000
18 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Feb 2000 AA Accounts for a small company made up to 31 October 1999
12 Jan 2000 363s Return made up to 31/12/99; full list of members
18 Feb 1999 AA Accounts for a small company made up to 31 October 1998
18 Jan 1999 363s Return made up to 31/12/98; full list of members
26 Aug 1998 288b Director resigned
28 Apr 1998 AA Accounts for a small company made up to 31 October 1997
21 Apr 1998 288a New director appointed
21 Apr 1998 363s Return made up to 31/12/97; full list of members
24 Jun 1997 AA Accounts for a small company made up to 31 October 1996
06 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1996 AA Accounts for a small company made up to 31 October 1995
15 May 1996 363s Return made up to 31/12/95; no change of members
05 Sep 1995 AA Accounts for a small company made up to 31 October 1994