ONE PEMBRIDGE CRESCENT LIMITED

Company number 01461973

Date	Type	Description	View / Download
22 Aug 2002	363s	Return made up to 05/08/02; full list of members	(12 pages)
17 Jul 2002	287	Registered office changed on 17/07/02 from: 1 pembridge crescent, london W11 3DT	(1 page)
24 May 2002	288a	New secretary appointed	(3 pages)
24 May 2002	288b	Secretary resigned	(1 page)
13 May 2002	288a	New director appointed	(2 pages)
13 May 2002	288a	New director appointed	(2 pages)
13 May 2002	288b	Director resigned	(1 page)
13 May 2002	288b	Director resigned	(1 page)
19 Sep 2001	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
04 Sep 2001	363s	Return made up to 05/08/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 363(288) ‐ Director's particulars changed	(10 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
17 Aug 2000	363s	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
27 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
20 Dec 1999	288b	Director resigned	(1 page)
18 Aug 1999	363s	Return made up to 05/08/99; change of members	(8 pages)
18 Aug 1999	288b	Director resigned	(1 page)
09 Aug 1999	288a	New director appointed	(2 pages)
09 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
02 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
11 Sep 1998	363s	Return made up to 12/08/98; change of members	(8 pages)
08 Jun 1998	288a	New director 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
10 Sep 1997	363s	Return made up to 12/08/97; full list of members	(8 pages)
22 Aug 1997	288b	Director resigned	(1 page)
18 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
16 Jun 1997	288b	Director resigned	(1 page)