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PEMBOL NOMINEES LIMITED

Company number 01386801

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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)
23 Oct 2003 AA Full accounts made up to 31 December 2002
12 Jun 2003 363a Return made up to 31/01/03; full list of members
12 Jun 2003 190 Location of debenture register
12 Jun 2003 353 Location of register of members
20 May 2003 288b Secretary resigned
20 May 2003 288a New secretary appointed
15 Jun 2002 AA Full accounts made up to 31 December 2001
08 Mar 2002 363a Return made up to 31/01/02; full list of members
12 Sep 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New secretary appointed
01 Jun 2001 288b Director resigned
01 Jun 2001 288b Director resigned
01 Jun 2001 288b Director resigned
01 Jun 2001 288b Director resigned
01 Jun 2001 288b Director resigned
01 Jun 2001 288b Director resigned
01 Jun 2001 288b Director resigned
23 May 2001 288b Secretary resigned
12 Feb 2001 363a Return made up to 31/01/01; full list of members
10 Jan 2001 288c Director's particulars changed
12 Oct 2000 AA Full accounts made up to 31 December 1999
06 Sep 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed